RE: [gnso-osc-csg] Actions/Summary: 29 January Meeting

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

Thanks Julie.  Was Krista okay with the time change?
 
Regarding 2 below, I don't think we have quite finished discussion of
task 1, subtask 2 because of item 1 below.  It is correct though that we
did finish going through subtask 2.
 
Chuck


________________________________

        From: owner-gnso-osc-csg@xxxxxxxxx
[mailto:owner-gnso-osc-csg@xxxxxxxxx] On Behalf Of Julie Hedlund
        Sent: Friday, January 29, 2010 5:29 PM
        To: gnso-osc-csg
        Subject: [gnso-osc-csg] Actions/Summary: 29 January Meeting
        
        
        Dear Work Team members,
        
        Here are the actions/summary from today's meeting.  Please note
that our next meeting will be held next Friday, 05 February, beginning 1
hour earlier - at 1300 UTC/0500 PST/0800 EST - and is scheduled for 90
minutes.  Please let me know if you are unable to meet at that time.
The topic of our discussion next week will be the Task 1, Subtask 2
document at:
https://st.icann.org/icann-osc/index.cgi?constituency_and_stake_holder_g
roup_operations_work_team_task_1_subtask_2.  In addition, for the next 4
weeks we will meet weekly.  
        
        Note that the actions and summary also are included on our wiki
at:
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team
and changes to the Task 1, Subtask 1 document are included on the wiki
at:
https://st.icann.org/icann-osc/index.cgi?constituency_stakeholder_group_
operations_work_team_task_1_subtask_1 and are shown in ALL CAPS and
strikeout, as appropriate.
        
        Thank you very much and I hope you have a nice weekend.
        
        Best regards,
        
        Julie
        
        Actions/Summary:
        
        1. Julie Hedlund will circulate language from Task 1, Subtask 1,
Section 2f to ICANN legal staff for review and suggested approaches.
        
        2. Work Team members completed the discussion of Task 1, Subtask
1. Julie Hedlund incorporated changes in the wiki document (reflected in
ALL CAPS and strikeout) at: Task 1, Subtask 1
<https://st.icann.org/icann-osc/index.cgi?constituency_stakeholder_group
_operations_work_team_task_1_subtask_1> 
        
        3. The Work Team agreed to meet weekly for the next four weeks
beginning at 1300 UTC for 90 minutes. The next meeting will begin with a
discussion of Task 1, Subtask 2.