Re: [gnso-osc-csg] GNSO Constituency WT-Recommendations Subtask 1

[Olga Cavalli <olgac@xxxxxxxxxxxxxxx>]

Thanks SS, you made a great Job!
Lets talk about this document in a moment.
Best
Olga

2009/8/28 SS Kshatriy <sskshatriy@xxxxxxxxx>

> Dear All,
> See you all today in the meeting.
> I am attaching a document on
>
>
> **
>
> *DRAFT RECOMMENDATIONS** on **SUBTASK 1. Subsection 2. MEMBERSHIP.*
>
>
>
> I shall invite your comments the following week and discussions, if any, in
> the next meeting.
>
>
>
> best,
>
>
>
> ss.
>
> --
>
> --- On *Tue, 8/25/09, Olga Cavalli <olgac@xxxxxxxxxxxxxxx>* wrote:
>
>
> From: Olga Cavalli <olgac@xxxxxxxxxxxxxxx>
> Subject: [gnso-osc-csg] GNSO Constituency Operations Work Team - Next
> Conference Call 28 Agust 13:00 UTC
> To: "gnso-osc-csg" <gnso-osc-csg@xxxxxxxxx>
> Cc: "Julie Hedlund" <jahedlund@xxxxxxxxxxx>, "Gisella Gruber-White" <
> Gisella.Gruber-White@xxxxxxxxx>
> Date: Tuesday, August 25, 2009, 8:19 AM
>
> Dear working team members,
>
> Please remember that, as agreed during our last conference call last
> Friday, *we now have a high-level task for each sub team.
> *
> We must complete a set of recommendations by the end of next week, so they
> can be ready for the Board to consider at its 30 September meeting.
>
> We also agreed to have our next conference call next *Friday, 28 August,
> at 1300 UTC*.
>
> As a working agenda for the call I would suggest that we review with each
> subworking team leader the status of the work.
>
> After this revision we will have a more clearer idea of what is missing to
> complete our work by the end of the next week (Friday 4 September), and the
> next steps to follow.
>
> Please note that I am available if some of the subworking leaders need help
> in revising information or preparing documents.
>
> Best regards,
>
> Olga
>
>
>
>
> 2009/8/21 Julie Hedlund 
> <julie.hedlund@xxxxxxxxx<http://us.mc572.mail.yahoo.com/mc/compose?to=julie.hedlund@xxxxxxxxx>
> >
>
>> Dear Olga,
>>
>> As you noted, we should have a new, high-level, task for each sub team to
>> endeavor to complete its recommendations in the next two weeks.  In
>> addition, please note that our next meeting will be next week on *Friday,
>> 28 August, at 1300 UTC*.  Gisella will send around the teleconference
>> information.  So here is a draft of our additional task:
>>
>> 1.  Project Plans:
>> --Sub teams to endeavor to prepare in the next two weeks recommendations
>> for each of their subtasks to be submitted to the OSC for consideration.
>>  The deadline is based on a goal to have recommendations for the Board to
>> consider at its 30 September meeting.
>>
>> Please let me know if I have interpreted this correctly or if you or other
>> team members would like me to change it in any way.
>>
>> Thanks you.
>>
>> Best regards,
>>
>> Julie
>>
>>
>>
>> On 8/21/09 12:35 PM, "Julie Hedlund" <julie.hedlund@xxxxxxxxx> wrote:
>>
>>   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.
>>
>>
>
>
> --
> Olga Cavalli, Dr. Ing.
> www.south-ssig.com.ar
>
>
>


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