Re: [gnso-improvem-impl-sc] Agenda for SCI Meeting 09 January

[<Mary.Wong@xxxxxxxxxxx>]

Hi, as I'd mentioned in a comment on the Doodle poll, I won't be able to
make this week's call. I look forward to catching up after the call and
to contributing via the mailing list.

I hope everyone had a happy and peaceful new year!

Cheers
Mary

Mary W S Wong
Professor of Law
Director, Franklin Pierce Center for IP
Chair, Graduate IP Programs
UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW
Two White Street
Concord, NH 03301
USA
Email: mary.wong@xxxxxxxxxxx
Phone: 1-603-513-5143
Webpage: http://www.law.unh.edu/marywong/index.php
Selected writings available on the Social Science Research Network
(SSRN) at: http://ssrn.com/author=437584  

>>> Julie Hedlund  01/09/13 6:04 AM >>>
Dear SCI members,


On behalf of the SCI Chair and Vice Chair, Ron Andruff and Avri Doria,
below is a proposed agenda for the SCI meeting tomorrow, Wednesday, 09
January 2013 at 2100 UTC>


Please let us know if you have any questions, comments, or changes.


Best regards,


Julie


Julie Hedlund, Policy Director


Agenda, SCI Meeting, Wednesday, 09 January 2013 at 2100 UTC


1. Roll call (1 min)
2. Statement of Interests (1 min)
3. Approval of the agenda (1 min)
4. Chair/Vice Chair elections and terms and SCI Charter changes (10
mins)
5. Action on Working Group survey (10 mins)
6.  Termination and Suspension of a PDP (15 mins)
7. GNSO Council Liaison to the SCI (5 mins)
8.  Whether the SCI should solicit work or take on work from the GNSO
Council (5 mins)
9.  Re-submitting a motion ‹ Background Discussion (10 mins)
10. AOB (2 mins)