Re: [gnso-osc-csg] ACTION ITEMS: OSC-Constituency Operations Work Team 08 May Meeting

[Olga Cavalli <olgac@xxxxxxxxxxxxxxx>]

Thanks Julie,
It seems that the conference call was very productive, excellent!
Have a nice weekend.
Olga

2009/5/8 Julie Hedlund <jahedlund@xxxxxxxxxxx>

>  Dear Work Team Members,
>
> Here are the action items from today's meeting.  These also are posted on
> the wiki at:
> https://st.icann.org/icann-osc/index.cgi?constituency_operations_team.  In
> addition, you may reference the meeting notes at:
> https://st.icann.org/icann-osc/index.cgi?osc_constituency_operation_work_team_meeting_notes
>  and
> the MP3 at http://audio.icann.org/gnso/gnso-ops-20090508.mp3.  The
> transcript will be posted to the wiki as soon as it is available.  Note also
> that all reference documents are linked to the wiki.
>
> *08 May Meeting Action Items:*
> **
> *1. Letter to OSC:* Michael will draft and circulate to the team for
> review a letter to the OSC expressing concern about possible conflicts
> with respect to the work of the team and the timing of the Board approval
> of constituency and stakeholder group charters, as well as concerns with the
> constituency renewal process. *Due date: Friday, 15 May.*
> **
> *2. Project Plans:* Each subtask leader should develop a preliminary
> project plan suggesting the timing for completing the subtask. *Due date:
> Two weeks – by the next meeting on Friday, 22 May.*
> **
> *3. Identification of Best & Bad Practices:* Subtask leaders and their
> team members should identify best practices as well as bad practices, as
> they relate to their subtasks, using as a starting point the preliminary
> analysis of constituency/stakeholder charters, but also information on
> constituency web pages and directly from constituencies. *Due date: Four
> weeks – by the meeting on Friday, 05 June.*
>
> Comments and clarifications on the action items and meeting notes are
> welcome.   Thank you.
>
> Best regards,
>
> Julie
>
> Julie Hedlund
> Policy Consultant
>
>
>
>