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

[Olga Cavalli <olgac@xxxxxxxxxxxxxxx>]

Thanks SS, sorry for repeating number 4 two times, my mistake!
Regards
Olga

2009/3/27 SS Kshatriy <sskshatriy@xxxxxxxxx>

> Dear Olga,
>
> This refers to Draft Agenda circulated. I would like to comment/add as
> below:
>
>    1. there are 6 items, and not 5, in the agenda circulated by you.
>    Number 4 is repeated.
>    2. 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
>
>
>
>
>