[gnso-improvem-impl-sc] Agenda for SCI Meeting 20 December

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Dear SCI members,

On behalf of the current Chair, Wolf-Ulrich, and in coordination with our 
incoming Chair and Vice Chair — Ron Andruff and Avri Doria, respectively — here 
is the agenda for the meeting at 2000 UTC on Thursday, 20 December.  Please let 
us know if you have any questions.

Best regards,

Julie

Julie Hedlund, Policy Director

Agenda, SCI Meeting 20 December 2012

1. Roll call (1 min)
2. Turnover to New Chair/Vice Chair (1 min)
3. Statement of Interests (2 min)
4. Approval of the agenda (1 min)
5.  Review of SCI Charter: (See Charter at: 
https://community.icann.org/display/gnsosci/3.+Charter) (10 mins):
-- Reporting and Attendance
-- Annual reviews (wiki)
-- Consensus
6.  Suspension of a PDP (25 mins)
7. Status update on Working Group survey (15 mins)
8. AOB (5 mins)