Re: [gnso-osc-csg] Actions/Summary: 06 August 2010 Meeting

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

Hi,
finally I could not make the call.
Thanks Julie for the update.

Please note a recent Board resolution:
..............................................................
> 6. International Dimension of ICANN
> ==============================
====
>
> RESOLVED (2010.08.05.19), the Board confirms the establishment of a Board
Global Relationships Committee and adopts the proposed Global Relationships
Committee Charter.  The Board Governance Committee shall provide
recommendations for the composition of the Global Relationships Committee.
....................................................

Julie, could you please help us understanding the background documents for
this? charter o others?
It may be somehow related with our idea of an outreach committe, or not.
Best regards to all and good weekend!
Olga



2010/8/6 Julie Hedlund <julie.hedlund@xxxxxxxxx>

>  Dear Work Team members,
>
> Here are the actions from the meeting 06 August.  Please let me know if you
> have any changes or questions.  These also are posted to our wiki at:
> https://st.icann.org/icann-osc/index.cgi?constituency_operations_team.
>   Our next meeting will be held in *Friday, 13 August at 1300 UTC/0600
> PST/0900 EST for TWO HOURS.*   Attached for your reference is the latest
> version of the Task 2 document (in Word and PDF) .  *Please note that I
> will need to receive your comments on the document no later than noon EDT on
> Thursday, 12 August in order to prepare a revised draft of the document and
> send it to you for discussion on Friday.
> *
> Best regards,
>
> Julie
>
> *06 August Meeting Notes/Action Items:
> *
> *Task 1* At its meeting on 05 August the GNSO Council approved a motion to
> approve the Work Team's report of Task 1 recommendations. The Constituency
> and Stakeholder Group Procedures have been included as a new Chapter 7 in
> the GNSO Council's Operational Procedures and will be submitted as a
> separate document to Constituencies and Stakeholder Groups.
>
> *Task 2 Outreach* The Work Team discussed the need to have greater detail
> in the document with specific examples. Rafik noted that it would be helpful
> to highlight the specific sections that require additional input. Julie
> agreed to highlight the section and distribute the revised sections. See the
> attached document . *Action: Work Team members should provide comments to
> Julie not later than 1200 Noon EDT on Thursday, 12 August.
> *
>