Dear SCI members, Below are the actions I captured from the last meeting. Our next meeting is scheduled in two weeks on Wednesday, 06 February 2013 at 21:00 UTC for 1 hour. A notice will be sent out with the call details. Note that I have attached documents relating to some of the actions below as they apply. Best regards, Julie Julie Hedlund, Policy Director Actions from SCI Meeting 23 January 2013 1. Chair/Vice Chair elections and terms and SCI Charter changes -- J.Scott agreed to produce some revised language re: the vice-chair term. (attached from J.Scott 24 Jan) 2. General Charter Changes -- Create a charter revision drafting team. 3. Working Group survey -- Review comments and questions; test the survey on a Working Group (IRTP) (Attached comments and results) 4. Termination and Suspension of a PDP -- J.Scott will send revised language to the list. 5. Re-submitting a motion -- Mary Wong will lead a sub-group -- Avri, Thomas, Anne -- to develop some options over the next two meetings (tentative deadline 17 February) 6. GNSO Council Liaison -- Put higher on the agenda for the next meeting 7. Attendance lists on the wiki -- Staff will update