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

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

Thanks Debbie for letting us know.
Perhaps considering that we are almos one week away from our next face to
face meeting we should cancel this call.
Any comments from the group?
If we hear no commets then I suggest to cancel it.
Regards to all and have nice and good flights for those going to Brussels
Olga


2010/6/10 <HughesDeb@xxxxxxxxxxxxxxxx>

>  To those working on Task 2:
>
>
>
> Unfortunately, I have a last minute all day business meeting on Friday, 11
> June from 8-4pm ET that I cannot move and I will not be able to participate
> in tomorrow’s call.
>
>
>
> I have not received any updates or comments about Task 2 since our last
> call on 28 May.
>
>
>
> Michael:  Have you received any feedback/comments?  Unless others feel
> differently, perhaps it would best to cancel the call tomorrow and regroup
> at our meeting on Sunday, June 20 in Brussels?
>
>
>
> Thanks,
>
> Debbie
>
> *Debra Y. Hughes** l** Senior Counsel*
> *American Red Cross*
>
> Office of the General Counsel
> 2025 E Street, NW
> Washington, D.C. 20006
> Phone: (202) 303-5356
> Fax: (202) 303-0143
> HughesDeb@xxxxxxxxxxxxxxxx
>   ------------------------------
>
> *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.*
>