[gnso-osc-ops] Agenda for initial meeting

["Ray Fassett" <ray@xxxxxxxxx>]

Here are my thoughts on a refined agenda for our Sunday meeting (Monday
morning for Joop calling in from New Zealand):

 

*       Introductions
*       Review and discuss Charter
*       Identify skill sets/select team leaders
*       Establish procedures to finalize the Charter
*       Establish go forward time & meeting/call frequency
*       Discuss scope, goals, and begin to formulate tasks

 

My approach to this is 1) Who are the members? 2) Why are we formed? 3) What
are our tasks? 4) What is the timeline?

 

Obviously, we are not going to have the Charter completed from our initial
1.5 hr meeting.  So my 2 primary aways from the meeting to accomplish would
be "Establish procedures to finalize the Charter" and "Establish go forward
time & meeting/call frequency".  If anyone has other input, please feel
free.

 

If there are any other remote participants in addition to Joop, please let
me know.

 

Kick-Off Meeting of the OSC GNSO Operations Team

 

Sunday, 1 March 2009 in Mexico City 2000 UTC/1400 Mexico City

 

(1200 PST, 1500 EST, 1800 Buenos Aires, 2000 London, 2100 CET)

 

Sheraton Centro Historico

Don Diego #4 Room

 

Ray