Re: [gnso-osc-csg] Actions/Summary: 09 April 2010 Meeting
Hi, in relation with my comments sent to the list two days ago, I am attaching a version of the Subtask 1.2 document where I have highlighted in yellow all recomendations. I also highligted in red those that I propose to delete or include as foot note. Looking forward to talking to you soon. Regards Olga 2010/4/9 Julie Hedlund <julie.hedlund@xxxxxxxxx> > Dear Work Team members, > > Here are the actions/summary from today’s meeting. Please let me know if > you have any changes or questions. Our next meeting will be held n*ext > Friday, 16 April at 1300 UTC/0600 PST/0900 EST for one hour.* The actions > and summary are included on the wiki at: * > https://st.icann.org/icann-osc/index.cgi?constituency_operations_team*. > Please note that because the meeting times are very early for those Work > Team members on the West Coast it was suggested that we may wish to select a > time later in the day on Friday’s. However, some Work Team members and > staff may have conflicts. *Please let me know ASAP if you would prefer to > move the call to a particular time and I will check to see whether there are > staff or other conflicts. *Thank you. > > Best regards, > > Julie > > *Summary/Action Items: > 1. Deadlines:* Olga noted that the deadline for submitting the WT's > recommendations for Task 1, Subtasks 1-3 to the OSC is 01 June. She asked > Julie to compile the Subtask recommendations into one document once they all > are approved. > > *2. Task 1, Subtask 2:* The WT members discussed language for term limits > and agreed to an option suggested by Chuck and modified by Tony that would > apply term limits to GROUP Councilors and Officers, and to Stakeholder Group > Executive Committee members. Olga asked Julie to draft language for a new > section on Term Limits for the WT to review. With respect to Part II, > Section 8 Policy, Olga asked Julie to include the language suggested by Mary > Wong for the WT to review. On Annex B, Tony suggested deleting the section > and the WT members on the call agreed, noting that there was agreement among > WT members at the meeting in Seoul, South Korea also to delete Annex B. > Olga asked Julie to produce a Word document of Task 1, Subtask 2 including > the changes agreed to thus far and indicating additions and deletions using > tracked changes. * ACTION: WT members should review the attached document > and recommend any further changes. In particular, WT members should note > the following 1) new Part II, Section 1 Term Limits; 2) Mary Wong’s proposed > language for Section 9c (previously 8c) Policy, and 3) Section 10 GNSO > Working Group through to the end of the document. > * > *3. Task 1, Subtask 3:* Olga noted that no WT members had suggested > changes to Subtask 3. Julie suggested resending the document to the WT to > confirm that there are no changes and that the text is approved.* ACTION: > Work Team members should review the attached document and either recommend > any further changes or indicate that they agree to the text. > * > *4. Task 2:* *ACTION: Debra Hughes is preparing preliminary thoughts.* > Attachment:
Task 1 Subtask 2 Recommendations with Tracked Changes 09 April 2010 highlited by Olga.doc
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