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RE: [gnso-osc-csg] Actions/Summary: 07 May 2010 Meeting

  • To: "'Olga Cavalli'" <olgacavalli@xxxxxxxxx>, Julie Hedlund <julie.hedlund@xxxxxxxxx>
  • Subject: RE: [gnso-osc-csg] Actions/Summary: 07 May 2010 Meeting
  • From: Claudio Di Gangi <cdigangi@xxxxxxxx>
  • Date: Mon, 10 May 2010 18:15:03 -0400

Olga,

Thank you. Please see the attached red-line, where I made three edits.

One covers a change we agreed to on a work team call: to delete the Term limit 
for GNSO Councilors within this document.

The reason is because term limits for Councilors are already specified in the 
ICANN Bylaws, so we wanted to avoid confusion with those provisions. For 
reference, I think Michael was chairing that particular work team call.

My other two edits are summarized below, and are non-substantive.


1.      I added "for GNSO Stakeholder Groups and Constituencies" to the title 
of the document so it is more clear as to where this applies.


2.      I made an edit to clarify a sentence in the background section that I 
found vague because it referred to Groups existing within the "GNSO Council", 
not the broader GNSO. This sentence now reads:

"When the BGC WG made its initial recommendations, the concept of Stakeholder 
Groups (SGs) as part of the GNSO structure had not yet been implemented.  Since 
then SGs have been implemented within the GNSO structure along with 
Constituencies."

Subject to the correction identified above, I am OK approving this document. 
Thanks to all for their time & hard work on the effort.

claudio

From: owner-gnso-osc-csg@xxxxxxxxx [mailto:owner-gnso-osc-csg@xxxxxxxxx] On 
Behalf Of Olga Cavalli
Sent: Friday, May 07, 2010 2:25 PM
To: Julie Hedlund
Cc: gnso-osc-csg
Subject: Re: [gnso-osc-csg] Actions/Summary: 07 May 2010 Meeting

Thanks Julie for this.
Please note:

Work Team members are requested to review Task 1 document and to provide any 
final comments and minority reports, if any, by Friday, 14 May.

In the case that you agree with the Task 1 text as it is now and do not want to 
send minority reports or suggest changes, please send an email to the list with 
this confirmation.

Have a nice weekend

Regards
Olga

2010/5/7 Julie Hedlund <julie.hedlund@xxxxxxxxx<mailto:julie.hedlund@xxxxxxxxx>>
Dear Work Team members,

Here are the actions from today's meeting.  (You will find the summary on the 
wiki at: 
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team.)  Please 
let me know if you have any changes or questions.  Our next meeting will be 
held next Friday, 14 May at 1300 UTC/0600 PST/0900 EST for one hour.

Best regards,

Julie

Action Items:
Task 1: Actions:
1.  Olga asked Julie to make the changes and to circulate the revised document. 
(Done, See attached document.)
2.  Work Team members are requested to review the document and to provide any 
final comments and minority reports, if any, by Friday, 14 May.

Task 2:
Debbie will revise the framework document based on comments received from Work 
Team members and circulate the revised document for review.

Summary:
See the wiki at: 
https://st.icann.org/icann-osc/index.cgi?constituency_operations_team

Attachment: COT Work Team 050710.doc
Description: COT Work Team 050710.doc



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