RE: [gnso-osc-csg] Next Conference call Friday 8 January 2010 - 14 GMT - Proposed agenda

["Papac, Krista" <Krista.Papac@xxxxxxxxxxxxxxxx>]

Fair enough Chuck.  I am okay with the language:

 

"Provided that such objection is based on predetermined and objective 
membership criteria"

 

________________________________

From: Gomes, Chuck [mailto:cgomes@xxxxxxxxxxxx] 
Sent: Thursday, January 07, 2010 11:37 PM
To: Papac, Krista; Olga Cavalli; OSC-CSG Work Team
Cc: Olga Cavalli; Julie Hedlund; Gisella Gruber-White; Glen de Saint Géry
Subject: RE: [gnso-osc-csg] Next Conference call Friday 8 January 2010 - 14 GMT 
- Proposed agenda

 

Krista,

 

Regarding 2.d.2:

 

"Provided that such objection is based on predetermined and objective 
membership criteria.  That seems pretty limiting.  There may be a valid 
objection based on something not contemplated when the criteria were 
established.  I don't think GROUPs will want to be confined this way."

 

How would a situation be avoided where a group could devise new membership 
rules to exclude a new type of member?  If somethingt not contemplated is 
encountered, the predetermined criteria could be changed through group 
procedures.

 

Chuck

         

        
________________________________


        From: owner-gnso-osc-csg@xxxxxxxxx 
[mailto:owner-gnso-osc-csg@xxxxxxxxx] On Behalf Of Papac, Krista
        Sent: Thursday, January 07, 2010 6:22 PM
        To: Papac, Krista; Olga Cavalli; OSC-CSG Work Team
        Cc: Olga Cavalli; Julie Hedlund; Gisella Gruber-White; Glen de Saint 
Géry
        Subject: RE: [gnso-osc-csg] Next Conference call Friday 8 January 2010 
- 14 GMT - Proposed agenda

        All,

         

        Attached are two documents - 

         

        1). SS's 1.1 recommendations with a few redlines from me.  The redlines 
simply correct a few typos here and there.

        2). Questions/Concerns the RrSG has in respect to the recommendations

         

        Thanks!

        Krista 

         

        
________________________________


        From: owner-gnso-osc-csg@xxxxxxxxx 
[mailto:owner-gnso-osc-csg@xxxxxxxxx] On Behalf Of Papac, Krista
        Sent: Thursday, January 07, 2010 9:21 AM
        To: Olga Cavalli; OSC-CSG Work Team
        Cc: Olga Cavalli; Julie Hedlund; Gisella Gruber-White; Glen de Saint 
Géry
        Subject: RE: [gnso-osc-csg] Next Conference call Friday 8 January 2010 
- 14 GMT - Proposed agenda

         

        Thank you for the reminder Olga.  I will be sending my 
questions/comments shortly. 

         

        Thanks,

        Krista 

         

        
________________________________


        From: owner-gnso-osc-csg@xxxxxxxxx 
[mailto:owner-gnso-osc-csg@xxxxxxxxx] On Behalf Of Olga Cavalli
        Sent: Monday, January 04, 2010 12:29 PM
        To: OSC-CSG Work Team
        Cc: Olga Cavalli; Julie Hedlund; Gisella Gruber-White; Glen de Saint 
Géry
        Subject: [gnso-osc-csg] Next Conference call Friday 8 January 2010 - 14 
GMT - Proposed agenda

         

        Dear working team members,
        
        I hope you had a nice holiday and I wish you all the best for this new 
year.
        
        This is the proposed agenda for the conference call to be held next 
Friday, if you have questions or comments please let me know.
        
        Remember that we agreed to prepare a list of concerns and comments 
about the documents, prior to the conference call. So I suggest that you sent 
them to this email list so they can be considered.
        
        It will be needed that the subtask leader actively participate in the 
call where the document is reviewed. SS if you cannot make the call please let 
us know so we can decide how to proceed.
        
        I am including at the end of the agenda the links to the documents 
updated into the wiki, which were provided by Julie.
        
        Talk to you on Friday, best regards.
        
        Olga
        
        
        Proposed agenda
        
        - Updates of policy and board issues, if any.
        - Revision of draft document 1.1 
        - Revision of comments and suggested changes sent to the wt email list
        - Agreed changes will be updated on the wiki
        - AOB
        
        
        
..........................................................................................

         

        Dear Olga and Work Team members,
        
        I have created wiki pages for the Task 1 Subtask 1 and 2 documents 
linked from the top of our main wiki page at: 
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team.  The 
individual links are:
        
        Task 1 Subtask 1 Report: 
https://st.icann.org/icann-osc/index.cgi?constituency_stakeholder_group_operations_work_team_task_1_subtask_1
        Task 1 Subtask 2 Report: 
https://st.icann.org/icann-osc/index.cgi?constituency_and_stake_holder_group_operations_work_team_task_1_subtask_2
        
        Also, I have posted the next steps provided by Olga on our wiki.  When 
Krista and Tony have finalized the Task 1 Subtask 3 document with additions 
from Michael I will create a wiki page for the document.
        
        I hope all of you have a wonderful holiday and a Very Happy New Year!
        
        Warm regards,
        
        Julie

         

         

        
________________________________


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