Re: [gnso-osc-csg] Actions/Summary: 05 February Meeting

[Olga Cavalli <olgac@xxxxxxxxxxxxxxx>]

Thanks Julie for this helpful summary.
For those not present in the call today, I encourage you to review the
changes and additions made to the text which can be easily identified in the
wiki, and send comments in our email list during this week.
If we do not hear any comment by next Friday before the call, then we can
consider these changes agreed by the working team.
As I said in the call I will do my best to join the call next Friday,
although I may be in a plane flying to Tokyo. In this case Michael will be
charing the call.
Best regards
Olga



2010/2/5 Julie Hedlund <julie.hedlund@xxxxxxxxx>

>  Dear Work Team members,
>
> Here are the actions/summary from today’s meeting.  Please note that our
> next meeting will be held n*ext Friday, 12 February at 1300 UTC/0500
> PST/0800 EST and is scheduled for 90 minutes.*  Note also that on today’s
> call Work Team members discussed whether to keep the same time, realizing
> that it is difficult for Chuck and Krista.  However, as the time
> accommodated most Work Team members’ schedule, it was decided to keep the
> same time slot.
>
> Note that the actions and summary also are included on our wiki at:
> https://st.icann.org/icann-osc/index.cgi?constituency_operations_team.
>  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_1and
>  the Task 1, Subtask 2 document at:
> https://st.icann.org/icann-osc/index.cgi?constituency_and_stake_holder_group_operations_work_team_task_1_subtask_2.
>  Changes are shown in ALL CAPS and strikeout, as appropriate.  Those that
> are suggested but not agreed are enclosed in curly brackets {}.
>
> Thank you very much and I hope you have a nice weekend.
>
> Best regards,
>
> Julie
>
> *Actions/Summary:
> *
> *Task 1, Subtask 1
> 1. Work Team members are requested to review the text of Task 1, Subtask 1
> and provide final comments by Friday, 12 February.
> 2. Claudio and other Work Team members will suggest alternate language for
> Section 3 Policy and Consensus, Second Paragraph and will post suggestions
> and comments to the email list.
> 3. Rafik will provide comments on Section 2f (language suggested by ICANN
> Legal staff).
> *
> *Task 1, Subtask 2
> 1. Victoria and Work Team members are requested to review suggested changes
> to Task 1, Subtask 2.
> 2. Victoria is requested to clarify the meaning of Section 1.5 Process
> Issues in comments on the list.
> 3. Work Team members asked Julie to confirm the citation for the quote
> "unacceptably high information costs" in Section 1.2 Improvements. Julie
> confirmed that the quote, as noted in Victoria's original document, is from
> the LSE Report on page 9.
> 4. Work Team members asked Julie to confirm the link to the "best and worst
> practices" document in Section 1.4 Methods. Julie corrected the link and
> notes that the reference is to the "Revised Constituency Analysis" document.
> *
>