RE: [gnso-osc-csg] Re:Feb28 meeting--Chair, vice chair

["Gomes, Chuck" <cgomes@xxxxxxxxxxxx>]

Well sumarized S S.  Thanks.
 
Chuck


________________________________

        From: owner-gnso-osc-csg@xxxxxxxxx
[mailto:owner-gnso-osc-csg@xxxxxxxxx] On Behalf Of SS Kshatriy
        Sent: Sunday, March 01, 2009 9:01 AM
        To: jahedlund@xxxxxxxxxxx; Olga Cavalli
        Cc: gnso-osc-csg@xxxxxxxxx; ffelman@xxxxxxxxxxxxxxx; Rob
Hoggarth
        Subject: Re: [gnso-osc-csg] Re:Feb28 meeting--Chair, vice chair
        
        
dear All,
It was my pleasure to hear you, to talk to you and feel nearness with
you. All of us deserve praise for successful conduct of our 1st meeting.
I will document below what were my views expressed on the topic of
Chair/vice chair.
 
---
Chair:
1- Suggest that Olga continues as Interim Chair untill permanent chair
takes seat.
2- Committee members may send nominations for the chair.
3- If there is a contest, these interested candidates enter into private
consultation among themselves and arrive at a consensus of one name.
4- If there is no consensus, matter ireported to the full committe and
Committee select the chair. Selection is done on a single vote basis,
interested candidates take part in discussion and voting and the
candidate can vote for self.
 
Vice Chair (Agree that it should be vice-chair and not co-chair):
Same procedure as for Chair is followed for selecting vice-chair.
 

best,
S S Kshatriya (SS)
sskshatriy@xxxxxxxxx 
 
 
 
 
 
 
 
 
 


--- On Sat, 2/28/09, Olga Cavalli <olgac@xxxxxxxxxxxxxxx> wrote:


        From: Olga Cavalli <olgac@xxxxxxxxxxxxxxx>
        Subject: [gnso-osc-csg] Re: OSC GNSO Constituency Operations
Team Reference Links
        To: jahedlund@xxxxxxxxxxx
        Cc: gnso-osc-csg@xxxxxxxxx, ffelman@xxxxxxxxxxxxxxx, "Rob
Hoggarth" <robert.hoggarth@xxxxxxxxx>
        Date: Saturday, February 28, 2009, 11:26 AM
        
        
        Dear Julie,
        Thank you very much for this useful information.
        Please also remember to send your nominations for chair / vice
chair / co-chair, or if any of you volunteer for these roles.
        As mentioned during the meeting I volunteer for charing the
working group.
        We should discuss and define this during the next two weeks.
        Regards to all.
        Olga
        
        
        
        
        
        2009/2/28 Julie Hedlund <jahedlund@xxxxxxxxxxx>
        

                Dear Work Team Members:
                 
                As Olga Cavalli mentioned in this morning's meeting,
there are several websites and reference documents that you may find
useful as follows:
                 
                1.  The first is the Constitutency Operations Work Team
wiki, which lists the draft charter
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team
<https://st.icann.org/icann-osc/index.cgi?constituency_operations_team>
.  
                 
                 2.  In addition, with respect to the GNSO Constituency
Renewals for 2009, the Work Team discussed that it would be helpful to
have a link to the renewal documents provided by the six existing
constituencies and the public comments on these documents (comment
period ended February 25, 2009):
http://www.icann.org/en/public-comment/#gnso-constituency-renewals.
                 
                3.  Also, the GNSO Improvements Home page
http://gnso.icann.org/en/improvements/ has links to several key
documents relating the the improvements process and the work of the
teams, including:
                 
                
                --GNSO Improvements Implementation Plan Final version
amended 16 October 2008
http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-imple
mentation-plan-16oct08.pdf

                --BGC Working Group's February 2008 Final Report on GNSO
Improvements
http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-0
3feb08.pdf
<http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-
03feb08.pdf> 

                 

                4.  Finally, here are links to the Operations Steering
Committte and Policy Process Steering Committe wikis, and to the other
OSC Work Team wikis (Communications and GNSO Operations):

         

        --GNSO Operations Steering Committee (OSC) Wiki:
https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_o
sc
<https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_
osc>  

        --GNSO Policy Process Steering Committee (PPSC) Wiki:
https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_commit
tee_ppsc
<https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_commi
ttee_ppsc>  

        --GNSO OSC GNSO Operations Work Team Wiki:
https://st.icann.org/icann-osc/index.cgi?gnso_operations_team
<https://st.icann.org/icann-osc/index.cgi?gnso_operations_team> 
        --GNSO OSC Communications Team Wiki:
https://st.icann.org/icann-osc/index.cgi?osc_communications_team
<https://st.icann.org/icann-osc/index.cgi?osc_communications_team>  
        
        In addition to these links, if there is a document or site that
you are seeking, please do not hesitate to contact me at
jahedlund@xxxxxxxxxxx or Rob Hoggarth robert.hoggarth@xxxxxxxxx.
         
        Julie
         
        
        Julie Hedlund
        Policy Consultant
        1404 N. Herndon St.
        Arlington, VA 22201
        email: jahedlund@xxxxxxxxxxx
        phone: 571-332-5514