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[gnso-improvem-impl-sc] SCI Meeting: Proposed Agenda for 06 February 2013

  • To: "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>
  • Subject: [gnso-improvem-impl-sc] SCI Meeting: Proposed Agenda for 06 February 2013
  • From: Julie Hedlund <julie.hedlund@xxxxxxxxx>
  • Date: Thu, 31 Jan 2013 08:06:51 -0800

Dear SCI members,

Here is a proposed agenda for next week's meeting on behalf Ron Andruff and 
Avri Doria.  Please let us know if you have any questions, comments, or 
changes.  This is also on the wiki and posted in the Adobe Connect room.

Best regards,

Julie

Julie Hedlund, Policy Director


Proposed Agenda for 06 February 2013:

1. Roll call (1 min)
2. Statements of Interest (1 min)
3. Approval of the agenda (1 min)
4. GNSO Council Liaison to the SCI (10 mins)
5. Termination and Suspension of a PDP (10 mins)
6. Chair/Vice Chair elections and terms (SCI Charter change) (10 mins)
7. Charter Revision drafting team (10 mins)
8. Action on Working Group survey (5 mins)
9. Re-submitting a motion (10 mins)
10. AOB (2 mins)


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