Re: [gnso-osc-csg] Actions/Summary: 28 May 2010

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

Thanks Julie.
Regards to all and have a nice weekend.
Olga

2010/5/28 Julie Hedlund <julie.hedlund@xxxxxxxxx>

>  Dear Work Team members,
>
> Here are the actions from today’s meeting and the revised report.  (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 in *two weeks on Friday, 11 June at 1300 UTC/0600 PST/0900
> EST for one hour.*
>
> Best regards,
>
> Julie
>
> *28 May Meeting Notes/Action Items:
> *
> *Task 1:* The Work Team agreed on some corrections/additions to the Task 1
> recommendations. Specifically, Debra Hughes was added to the list of Work
> Team members supporting the majority recommendations and a list of Work Team
> members with designations as to whether they were subtask leaders was added
> as Appendix B. The list included an indication of which members were
> inactive. In addition, the Work Team added the word "Recommended" to the
> beginning of the title, added a reference to Appendix A at the beginning of
> Section 2, and accepted all of the changes suggested by Victoria. *Action:
> Julie will revise the document (attached) and send it to the Work Team
> members who have until Monday, 31 May, to provide any final comments. Olga
> will send the document to the OSC on Monday.
> *
> *Task 2:* The Work Team agreed to use the regularly scheduled Friday calls
> to meet to discuss Task 2. Debbie noted that there were two areas of focus:
> outreach to current constituency members and outreach to potential
> constituency members. Michael offered to work on specific objectives for the
> proposed ICANN Committee for Outreach. In particular, Michael thought that
> the Committee could develop a Workshop in coordination with the ISOC to be
> held in developing countries. The materials for the workshop could include
> an "ICANN for Dummies" guide along with other materials. He added that
> outreach efforts could include NGOs and business development organizations.
> Tony suggested adding knowledge management, Internet governance, and
> chambers of commerce. Olga offered to help with Latin America, particularly
> for Internet governance and universities. Rafik agreed to help and suggested
> working with ICANN's Global Partnerships. Debbie agreed to coordinate with
> other groups within ICANN to determine how best to establish the Outreach
> Committee. *Action: Prior to the next meeting on Friday, 11 June, Task 2
> sub team members should provide input to Michael via the list on the
> workshop, outreach areas, and any other suggestions. Sub team members also
> should send any ideas on the Committee concept to Debbie.*
>