Re: [gnso-osc-csg] Agenda - CSG Work Team conference call Friday 27 March 13:00 UTC

[SS Kshatriy <sskshatriy@xxxxxxxxx>]

Dear Olga,
This refers to Draft Agenda circulated. I would like to comment/add as below:

there are 6 items, and not 5, in the agenda circulated by you. Number 4 is 
repeated.
I will like to split item “5. Discuss draft Work Team charter” into 3 items, 
5,6 and 7 as below:
5. Discuss draft Work Team charter along with the edits from Chuck Gomes
(here, we are discussing the Charter document mainly with a view to its 
language/grammar and with a view to add/delete something.)
6. Discuss Team Membership
(here we discuss if the Team Membership is as per guidelines. Each member is to 
be bracketed into respected categories and see if a category is 
over-represented or under-represented. Also to find out from members if one is 
too busy working in other committees)
7. Discuss Action Items and Deliverables.
c. to add one last items (item no 9).
9. Elected Chair and Vice-Chair take their Seats at the end of meeting.
best,
S S Kshatriya (SS)
sskshatriy@xxxxxxxxx

--- On Thu, 3/26/09, Olga Cavalli <olgac@xxxxxxxxxxxxxxx> wrote:

From: Olga Cavalli <olgac@xxxxxxxxxxxxxxx>
Subject: [gnso-osc-csg] Agenda - CSG Work Team conference call Friday 27 March 
13:00 UTC
To: gnso-osc-csg@xxxxxxxxx
Cc: "Julie Hedlund" <jahedlund@xxxxxxxxxxx>, "Rob Hoggarth" 
<robert.hoggarth@xxxxxxxxx>
Date: Thursday, March 26, 2009, 12:08 PM


Dear members of the CSG Working Team:



 
Here is a draft agenda for the CSG Work Team meeting scheduled for tomorrow.
 
Agenda:
 
1.  Call to order/roll call
2.  Review agenda
3.  Announce results of leadership poll (J. Hedlund)
4.  Discuss schedule for recurring meetings
4.  Discuss draft Work Team charter 
(https://st.icann.org/icann-osc/index.cgi?constituency_operations_team)
     a.  Review suggested edits from Chuck Gomes (see attached file)
     b.  Discuss action items and deliverables
5.  All other business
 
Please let me know if you want to add something.

The link to the charter is:
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team

In relation with the Chair / Vice Chair election, we have recieved the 
following self nominations:

Chair: Krista Papac - Olga Cavalli
Vice Chair: SS Ksatiya - Michael Young - Rafik Dammak

Attached there is a word version of the Working Team Charter that includes 
Chuck´s comments.

Looking forward to talking to you tomorrow.

 
Thank you,
 
Olga Cavalli