[gnso-osc-ops] Action Items/Draft Meeting Notes: OSC-GNSO Operations Work Team

["Julie Hedlund" <jahedlund@xxxxxxxxxxx>]

Dear Work Team Members,

For your review and consideration, the following are the action items I
derived from today's meeting.  These also are posted on the wiki at:
https://st.icann.org/icann-osc/index.cgi?gnso_operations_team.  In addition,
I have posted the draft meeting notes for your review at:
https://st.icann.org/icann-osc/index.cgi?osc_gnso_operations_team_meeting_no
tes.  Also, please note that the team decided that the next meeting would be
held on Thursday, 23 April 2009, at 1500 UTC.

Meeting Action Items:
1. High-level operating principles:

  a.. Julie Hedlund will prepare an executive summary of Ron Andruff's
recommendations, circulate it to Ron for comment, and then to the Work Team
for consideration.
  b.. The Work Team will circulate the document among their constituency
members for comment.
2. Statements of Interest/Declarations of Interest:

  a.. Julie Hedlund will circulate the final report that was prepared for
the Board and the Board conflict of interest forms to the Work Team for
consideration, and incorporate in the draft document the comments from team
members in the 15 April meeting.
I welcome your questions and comments.  Thank you.

Best regards,

Julie

Julie Hedlund
Policy Consultant