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

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

The document looks good to me.  Thanks Julie.

 

Chuck

 

From: owner-gnso-osc-csg@xxxxxxxxx [mailto:owner-gnso-osc-csg@xxxxxxxxx]
On Behalf Of Julie Hedlund
Sent: Friday, May 28, 2010 2:28 PM
To: gnso-osc-csg
Subject: [gnso-osc-csg] Actions/Summary: 28 May 2010

 

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.