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

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Dear Olga,

I do not have any background on the Board resolution, but I am checking with 
Rob Hoggarth to see if he has any information.

Thank you,

Julie


On 8/6/10 2:16 PM, "Olga Cavalli" <olgacavalli@xxxxxxxxx> wrote:

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.