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[gnso-osc-csg] Re: Agenda Items

  • To: jahedlund@xxxxxxxxxxx
  • Subject: [gnso-osc-csg] Re: Agenda Items
  • From: Olga Cavalli <olgac@xxxxxxxxxxxxxxx>
  • Date: Tue, 19 May 2009 15:00:35 -0300

Thanks Julie,
very helpful.
Best regards
Olga

2009/5/19 Julie Hedlund <jahedlund@xxxxxxxxxxx>

>  Dear Olga,
>
> Here are some references and links for our discussion on Friday that relate
> to the new agenda items.  Please let me know if you have any questions.
>
> Best regards,
>
> Julie
>
>  1.  The formal status of the COT as a constituency part of the OSC.
>
> See the OSC Charter at:
> https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc,
> Section B. The OSC Work Teams, subsection "Constituency Operations Team."
>
> 2.  The role of the OSC in relation to our work product.
>
> a.  See the OSC Charter preamble, para 3: "The immediate goal of the OSC is
> to develop recommendations to implement operational changes contained in the
> BGC WG Report.  Once recommendations have been implemented, the OSC will be
> responsible for reviewing and assessing the effectiveness of these new
> improvements and for recommending further operational enhancements as
> warranted."  See also, Section A. Working Method, first two sentences: "The
> OSC will initially establish three separate teams to take on the work of
> each of the three operational areas described above.  The OSC will serve as
> the coordinating body for these separate work teams."
>
> b.  See also references to the OSC in the COT Charter at:
> https://st.icann.org/icann-osc/index.cgi?osc_constituency_operations_work_team_charter
> ,
>
> Section II. TEAM MEMBERSHIP GUIDELINES, subsection 8 a. "The Chair will
> become an ex-officio member of the OSC if not already the case" and e. e.
> "The Chair should consult with the Chair of the OSC as needed."
>
> Section III. WORK TEAM RULES AND PROCEDURES of the COT Charter at:
> specifically: "Reporting: The WT Chair will be asked to report on the WT
> status biweekly to the OSC. Reports may be submitted via email or orally in
> OSC meetings.  Milestones: WT Milestones shall be developed by the WT,
> proposed to the OSC for approval and added after OSC approval.  Modifications:
> At any time during the tenure of the WT, the Chair should communicate to the
> OSC if the WT believes that changes or clarifications are needed regarding
> the WT Charter, including these rules."
>
> Section IV. CALENDAR/TIMETABLES, third sentence: "The team should develop a
> timeline for OSC review and approval."
>
>
> -----Original Message-----
> *From:* olgacavalli@xxxxxxxxx [mailto:olgacavalli@xxxxxxxxx]*On Behalf Of
> *Olga Cavalli
> *Sent:* Tuesday, May 19, 2009 12:30 PM
> *To:* Victoria McEvedy
> *Cc:* jahedlund@xxxxxxxxxxx; OSC-CSG Work Team
> *Subject:* Re: Agenda Items
>
> Thanks VIctoria.
> Regards
> Olga
>
> 2009/5/19 Victoria McEvedy <victoria@xxxxxxxxxx>
>
>>  Dear WT,
>>
>>
>>
>> Please find the first part of subtask 2’s work plan –that dealing with
>> Constituencies.
>>
>>
>>
>> The second part on SG –will follow as will comments on subtask 1.
>>
>>
>>
>>
>>
>> Best,
>>
>>
>>
>> Victoria McEvedy
>>
>> Principal
>>
>> McEvedys
>>
>> *Solicitors** and Attorneys *
>>
>> [image: cid:669FC637-760A-4D2F-B56E-2C180C1870CC]
>>
>>
>>
>> 96 Westbourne Park Road
>>
>> London
>>
>> W2 5PL
>>
>>
>>
>> T:    +44 (0) 207 243 6122
>>
>> F:    +44 (0) 207 022 1721
>>
>> M:   +44 (0) 7990 625 169
>>
>> **
>>
>> *www.mcevedy.eu  ***
>>
>> Regulated by the Solicitors Regulation Authority #465972
>>
>> This email and its attachments are confidential and intended for the
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>>
>> *From:* olgacavalli@xxxxxxxxx [mailto:olgacavalli@xxxxxxxxx] *On Behalf
>> Of *Olga Cavalli
>> *Sent:* 19 May 2009 15:20
>> *To:* Victoria McEvedy
>> *Cc:* jahedlund@xxxxxxxxxxx; OSC-CSG Work Team
>> *Subject:* Re: Agenda Items
>>
>>
>>
>> Deear Victoria,
>> Thanks for your email and for your active participation.
>> I will include the items you suggest and will send the agenda for our call
>> next Friday, hopefuly by tomorrow.
>> Best regards
>> Olga
>>
>> 2009/5/19 Victoria McEvedy <victoria@xxxxxxxxxx>
>>
>> Olga,
>>
>>
>>
>> I would like to submit the following items for the Agenda for our call on
>> Friday.
>>
>>
>>
>> 1.    The formal status of the COT as a constituent part of the OSC.
>>
>> 2.    The role of the OSC in relation to our work product.
>>
>>
>>
>> Thank you and best,
>>
>>
>>
>>
>>
>> Victoria McEvedy
>>
>> Principal
>>
>> McEvedys
>>
>> *Solicitors** and Attorneys *
>>
>> [image: cid:669FC637-760A-4D2F-B56E-2C180C1870CC]
>>
>>
>>
>> 96 Westbourne Park Road
>>
>> London
>>
>> W2 5PL
>>
>>
>>
>> T:    +44 (0) 207 243 6122
>>
>> F:    +44 (0) 207 022 1721
>>
>> M:   +44 (0) 7990 625 169
>>
>>
>>
>> *www.mcevedy.eu  *
>>
>> Regulated by the Solicitors Regulation Authority #465972
>>
>> This email and its attachments are confidential and intended for the
>> exclusive use of the addressee(s).  This email and its attachments may also
>> be legally privileged. If you have received this in error, please let us
>> know by reply immediately and destroy the email and its attachments without
>> reading, copying or forwarding the contents.
>>
>> This email does not create a solicitor-client relationship and no retainer
>> is created by this email communication.
>>
>>
>>
>>
>>
>
>

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