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

[Olga Cavalli <olgac@xxxxxxxxxxxxxxx>]

Thanks Julie!
Regards
Olga

2009/8/3 Julie Hedlund <julie.hedlund@xxxxxxxxx>

>  Dear Olga and Work Team Members,
>
> I have included the agenda on the wiki.  Also posted is the attached
> revised constituency analysis that includes the additions and changes
> provided by Victoria and Krista.  In addition, I have added to the wiki a
> description of our tasks (listed below the agenda and action items).  See:
> https://st.icann.org/icann-osc/index.cgi?constituency_operations_team.
>
> Thank you and please let me know if you have any questions.
>
> Best regards,
>
> Julie
>
>
>
> On 8/3/09 4:52 PM, "Olga Cavalli" <olgac@xxxxxxxxxxxxxxx> wrote:
>
> 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
>
>
>
>


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