[gnso-osc-csg] ACTIONS/NOTES: GNSO Constituency Operations Work Team 21 August Meeting
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. The meeting notes are available for review at: https://st.icann.org/icann-osc/index.cgi?osc_constituency_operation_work_team_meeting_notes. Please let me know if you have any questions, changes, or additions. 1. Project Plans: --Task 1, Subtask 1: SS will circulate a draft document to the Work Team for the team to review and comment. --Task 1, Subtask 2: Victoria circulated a draft document to the Work Team and asked for responses in the next few days. (See attached document.) --Task 1, Subtask 3: Krista has a tentative call scheduled with the NCUC on 24 August. She will finalize her draft recommendations. Michael and Olga have offered to assist her. --Task 1, Subtask 4: Constituency Toolkit: Julie and Chuck provided recommendations and asked Work Team members to comment in 4 weeks -- 18 September. (See attached document. ) 3. Identification of Best & Bad Practices: Julie circulated a revised draft of the stakeholder group charter analysis document to reflect the recently approved charters. (See attached document.) 4. Task 2: Develop a global outreach program to broaden participation in current constituencies: Hold for discussion at a later meeting. Attachment:
Second draft Report Subtask2 COTCONSTITUENCY1.doc Attachment:
Toolkit Services Recommendations for GNSO Organizations Draft 2 20 Aug 09.pdf Attachment:
GNSO OSC-CSG WT Task 1 Stakeholder Analysis v3.pdf
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