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Committee on Improvements Implementation is TBD based on a Doodlescheduled for 09 January 2013 at 2100 UTC.

Adobe Connect: http://icann.adobeconnect.com/standcommdraft/

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Proposed Agenda:

1. Roll call (1 min)

2. Statement of Interests (2 min)4

3. Approval of the agenda (2 min)

4. Liaison to the Council (5 minutes)

5.  Modifications to the Charter to include Chair/Vice Chair elections and terms (5 minutes)

6..  Whether the SCI should solicit work or take on work from the GNSO council (5 minutes)

7.  Suspension/Termination of a PDP (10 minutes)

8.  Working Group Survey (5 minutes)

9.  Re-submitting a motion (10 minutes)

10.  Conflicts of interest (10 minutes)

11. 1 min)
8. AOB (5 mins) 

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For review:

1. Draft Working Group Survey:

   Below is a link to a Draft Survey for GNSO Working Groups.  As we discussed on our call today, 20 December, the SCI members who have not already done so are requested to read the Working Group Guidelines (see link also below), take the survey, and provide comments on how the survey can be improved.

   Link to the Working Group Guidelines: http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf
   Link to the Guidelines Summary: http://gnso.icann.org/council/summary-gnso-wg-guidelines-06apr11-en.pdf
   Link to Draft Survey for GNSO Working Groups: http://www.surveymonkey.com/s/FFTCJPT

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