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

  • To: "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>
  • Subject: [gnso-improvem-impl-sc] LInks re: SCI Meeting: Proposed Agenda for 06 February 2013
  • From: Julie Hedlund <julie.hedlund@xxxxxxxxx>
  • Date: Thu, 31 Jan 2013 10:52:16 -0800

Dear SCI members,

The agenda as noted below is in the wiki.  Here is the link to the meeting 
room: https://community.icann.org/display/gnsosci/06+February+2013.

Best regards,

Julie

From: Julie Hedlund <julie.hedlund@xxxxxxxxx<mailto:julie.hedlund@xxxxxxxxx>>
Date: Thursday, January 31, 2013 11:06 AM
To: "gnso-improvem-impl-sc@xxxxxxxxx<mailto:gnso-improvem-impl-sc@xxxxxxxxx>" 
<gnso-improvem-impl-sc@xxxxxxxxx<mailto:gnso-improvem-impl-sc@xxxxxxxxx>>
Subject: [gnso-improvem-impl-sc] SCI Meeting: Proposed Agenda for 06 February 
2013

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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