Dear SCI members, Below are the actions I captured from our meeting today on 20 December 2012. Please let me know if you have any questions, comments, or changes. Please complete the doodle, to be sent via a separate message, to help us to choose a recurring day and time for the meetings in 2013. Best wishes for a wonderful holiday and happy new year! Best regards, Julie Julie Hedlund, Policy Director Actions: 1. Issues the SCI is reviewing: Action: Staff create a chart and timeline on the wiki. 2. SCI Meetings: Action: Staff send a doodle to select a recurring date and time. 3. SCI members: Action: Staff update the list of members. 4. Modifications to the Charter to include Chair/Vice Chair elections and terms: Action: Staff put on agenda for next call. 5. Whether the SCI should solicit work or take on work from the GNSO council. Action: Staff put on the agenda for next call. 6. Suspension of a PDP: Draft language for the PDP Manual on suspensions and terminations. Actions: 1) J. Scott and Anne provide draft revised language; 2) Liaison to the Council report that the SCI is looking into termination. 7. Working Group Survey: Action: SCI members and colleagues take the survey if you haven't done so 8. Re-submitting a motion and conflicts of interest. Action: Staff put on agenda for next call. 9. Liaison to the Council. Action: Staff put on agenda for the next call.