Re: [gnso-osc-csg] Proposed agenda conference call 10 July 13 GMT-regret

[Olga Cavalli <olgac@xxxxxxxxxxxxxxx>]

Dear SS,
thanks for letting us know.
Best regards.
Olga

2009/7/9 SS Kshatriy <sskshatriy@xxxxxxxxx>

> Dear Olga and all,
> Due to some pressing personal engagement, I will not be able to attend
> meeting July 10.
> Will try keeping in touch with developments.
> best.
> SS
>
> --- On *Wed, 7/8/09, Olga Cavalli <olgac@xxxxxxxxxxxxxxx>* wrote:
>
>
> From: Olga Cavalli <olgac@xxxxxxxxxxxxxxx>
> Subject: [gnso-osc-csg] Proposed agenda conference call 10 July 13 GMT
> To: "OSC-CSG Work Team" <gnso-osc-csg@xxxxxxxxx>
> Cc: "Olga Cavalli" <olgacavalli@xxxxxxxxx>, "Robert Hoggarth" <
> robert.hoggarth@xxxxxxxxx>
> Date: Wednesday, July 8, 2009, 12:47 PM
>
> Dear Work Team Members,
>
> I hope this email finds you well.
>
> In relation with our next conference call *to be held next Friday, 10 July
> 2009 at 13 GMT, *I would like to propose the following agenda. Please let
> me know if you want to add other items to it.
>
> Please note that as the work of the subteams is evolving, I would kindly
> ask each subteam leader to briefly update our working team about these
> activities. (# 2 of the agenda)
>
> *Proposed agenda*
> **
> 1- Report about Board activities, if any. ICANN Staff.
>
> 2- Status of Task 1 Wokrplans: subtask leaders SS, Victoria, Krista, Chuck.
>
> Subtask 1:
> *Develop a recommended framework for participation in any ICANN
> constituency that is objective,standardized, and clearly stated. *
> Leader: SS
>
> Subtask 2:
> *Develop recommendations for clear operating principles for each
> constituency to ensure that all constituencies function in a representative,
> open, transparent and democratic manner*
> Leader: Victoria
> Comments about results and actions items of  Subtask 2 conference call held
> last Monday 6 July chaired by Victoria.
>
> Subtask 3:
> *Develop recommendations for creating and maintaining a database of all
> constituency members and others not formally a part of any constituency that
> is up-to-date and publicly accessible.
> Leader: Krista
> *Comments about meetings held in Sydney with constituency representatives.
>
> Subtask 4:
> *Develop a “toolkit” of in-kind staff support and/or services for all
> constituencies.*
> Leader:Chuck
> Feedback about tool kit elements letter.
>
> 3- Status of identification of Best & Bad Practices.
>
> 4- Comments about private emails sent to subtask leaders and related
> issues. Olga and working team.
>
> 5- Next steps - AOB
>
>
> Remember  the OSC CSG wiki link:
> https://st.icann.org/icann-osc/index.cgi?constituency_operations_team
>
> Dialing information for the conference call has already been sent, but if
> someone needs it just let us know.
>
> Looking forward to talking to you on Friday.
>
> Best regards.
>
> Olga
>
>
>
>


-- 
Olga Cavalli, Dr. Ing.
www.south-ssig.com.ar