[gnso-osc-ccc] Tomorrow's CCT meeting

["Mason Cole" <masonc@xxxxxxxxxxxxx>]

Greetings team:

 

I've sent a meeting request to each of you, calendaring meetings for the
next four weeks.  Our first call is tomorrow.

 

I've also asked Julie to set up a bridge call line for us to use.
Please look for an e-mail from her prior to tomorrow's call.

 

Notes from our kickoff meeting are attached.  Please review prior to the
call.

 

Draft agenda follows - please advise if you have anything you'd like to
add:

 

 

1.      Call to order and introductions 
2.      Review agenda 
3.      Review charter amendments 

        i.      Section 1 goals revision to reflect board
recommendations as they appear in the slide pres and checklist
        ii.     Draft changes to Recordkeeping section of Section II.
        iii.    Revision of Section VI to include action items from
meeting, board recs, and checklist reference

4.      Team input on Sections IV and VI of revised charter
5.      Additional CCT members 
6.      Selection of permanent chair, vice chair 
7.      All other business 

 

Looking forward to speaking with you tomorrow.  

 

Thanks -


Mason

Attachment: GNSO OSC CCT 010309 Mtg Minutes FINAL.doc
Description: GNSO OSC CCT 010309 Mtg Minutes FINAL.doc