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

[Angie Graves <angie@xxxxxxxxxxxx>]

I will unfortunately be a few minutes late to today's meeting as a weekly
standing meeting I have on Wednesdays is running long.

Regards,

Angie




On Thu, Jan 31, 2013 at 11:06 AM, Julie Hedlund <julie.hedlund@xxxxxxxxx>wrote:

> 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)
>
>