RE: [gnso-osc-csg] Links for Conference call Friday May 8

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

Thanks Julie.  This is very helpful.
 
Chuck


________________________________

        From: owner-gnso-osc-csg@xxxxxxxxx 
[mailto:owner-gnso-osc-csg@xxxxxxxxx] On Behalf Of Julie Hedlund
        Sent: Friday, May 08, 2009 8:48 AM
        To: OSC-CSG Work Team
        Subject: [gnso-osc-csg] Links for Conference call Friday May 8
        
        
        Dear Work Team Members,
         
        Here are the links for today's call:
         
        Wiki site: 
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team
        Draft Work Plan: 
https://st.icann.org/icann-osc/index.cgi?osc_constituency_operations_work_team_task_1_work_plan
        Task 1, Subtask 1-3 preliminary analysis of constituency and 
stakeholder group charters revised to include the latest input from Work Team 
members:
        
https://st.icann.org/data/workspaces/icann-osc/attachments/constituency_operations_team:20090508123907-0-3912/original/GNSO%20OSC-CSG%20WT%20Task%201%20Constituency%20Analysis%20V3.doc
        
https://st.icann.org/data/workspaces/icann-osc/attachments/constituency_operations_team:20090508123946-0-4027/original/GNSO%20OSC-CSG%20WT%20Task%201%20Stakeholder%20Analysis%20v2.doc
         
        Thank you,
         
        Julie
         
        -----Original Message-----
        From: olgacavalli@xxxxxxxxx [mailto:olgacavalli@xxxxxxxxx]On Behalf Of 
Olga Cavalli
        Sent: Wednesday, May 06, 2009 1:36 AM
        To: OSC-CSG Work Team
        Cc: Julie Hedlund; Robert Hoggarth; Glen de Saint Géry; Olga Cavalli
        Subject: Next Conference call Friday May 8 - Proposed agenda
        
        
        Dear Woking Team Members,
        
        As I have mentioned in previous emails, I will not be able to chair the 
next conference call and Michael has kindly agreed to take the chair role.
        
        This is a draft agenda suggested for Friday´s call, feel free to send 
your suggestions or changes. I have included some ideas for agenda item 2 to be 
considered  in the discussion.
        
        
        Meeting Agenda
         
        1.  Call to order/roll call
        
        2. Comments and inputs in relation with the documents drafted by Staff: 
        
        - Constituency analysis
        - Proposed Stakeholder group charter analysis
        
        Could Work Team members who represent constituencies provide 
suggestions for locating the information if it is available?
        How will be the needed information incorporated into the document?
        Once we have completed the document, how is this information will be 
formatted in a useful way in order to comply with our expected outcomes?
        
        3. Exchange of ideas with Staff in how to incorporate outcomes form the 
work that staff is doing in reviewing the existing constituencies charter 
documents, further discussions that are taking place in GNSO, Board, etc.
        
        4. Next steps 
        
        5. Any other business
        
        
        Thank you all, my apologies for not being able to chair the next 
conference call.
         
        Best regards,
         
        Olga
        
        
        USEFUL LINKS
        
        OSC CSG Working Team wiki
        https://st.icann.org/icann-osc/index.cgi?constituency_operations_team
        
        MP3 recordings for all of the Work Team and other GNSO meetings:
        http://gnso.icann.org/calendar/#april
        
        Useful links sent by Robert:
        
        6 March ICANN Board resolution regarding existing constituency charters
        http://www.icann.org/en/minutes/resolutions-06mar09.htm#03
        
        Public Comment Forum regarding existing GNSO Constituency Renewals - 
including the Summary/Analysis of comments submitted
        http://www.icann.org/en/public-comment/#gnso-constituency-renewals
        
        Renewing Constituencies section of the GNSO Improvements Information 
page
        http://gnso.icann.org/en/improvements/renewal-process-en.htm