Re: [gnso-osc-csg] Next Conference call Friday 7 Agust - 13 GMT - Proposed agenda

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

Thanks Olga. I likely will not be on this call. My wife and I are in Alaska. 

Chuck

Chuck Gomes

________________________________

From: owner-gnso-osc-csg@xxxxxxxxx 
To: OSC-CSG Work Team 
Cc: Julie Hedlund ; Robert Hoggarth ; Gisella Gruber-White ; Glen de Saint Géry 
Sent: Mon Aug 03 16:52:12 2009
Subject: [gnso-osc-csg] Next Conference call Friday 7 Agust - 13 GMT - Proposed 
agenda 


Dear Work Team Members,

I hope this email finds you well.

This is the proposed agenda for our conference call to be held next Fiday, feel 
free to send your comments or suggested changes during this week.

Best regards

Olga



Proposed agenda

1- Report about Board activities, if any. ICANN Staff.

2- Status of Task 1 Wokrplans: subtask leaders SS, Victoria, Krista, Julie.

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
Status of report after recieveing dinfo from Rafik and Claudio.

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
Feedback about meetings held in Sydney and actions beyond.

Subtask 4:
Develop a “toolkit” of in-kind staff support and/or services for all 
constituencies.
Leader:Julie
Julie and Chuck will provide recommendations.

3- Status of identification of Best & Bad Practices.
Pending task: New version of the Constituency Analysis Document revised by 
Krista and merged version with the document prepared by Julie.

4- Exchange of ideas about how to organize next steps. Task 2: Develop outreach 
program to broaden participation.
Julie will add information to the wiki.

5- AOB

OSC CSG wiki link:
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team