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

["Aikman-Scalese, Anne" <AAikman@xxxxxxxxx>]

Ron, Avri, et al,
Attached please see the draft J. Scott and I put together regarding the 
requirement for a report on termation or suspension.  This is for discussion 
under Item 6 of the agenda below.

Thank you,
Anne

[cid:436350404@09012013-2B89]Anne E. Aikman-Scalese
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________________________________
From: owner-gnso-improvem-impl-sc@xxxxxxxxx 
[mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx] On Behalf Of Julie Hedlund
Sent: Tuesday, January 08, 2013 3:03 PM
To: gnso-improvem-impl-sc@xxxxxxxxx
Subject: [gnso-improvem-impl-sc] Agenda for SCI Meeting 09 January

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)



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Attachment: Report on Temination or Suspension of a PDP.docx
Description: Report on Temination or Suspension of a PDP.docx