[gnso-osc-ops] ACTION ITEMS: GNSO Operations Work Team 29 April 2009 Meeting

["Julie Hedlund" <jahedlund@xxxxxxxxxxx>]

Dear Work Team Members,

Here are the action items and main discussion points from our call.  Please
let me know if you have suggestions for changes or additions.  These are
posted on the wiki at:
https://st.icann.org/icann-osc/index.cgi?gnso_operations_team  I also have
added a link to the MP3 recording and will link to the transcript as soon as
it is available.  Also, our next meeting will be on Wednesday, 13 May 2009,
at 1600 UTC.

Action Items:
1. High-level operating principles:
--Ron and Julie to revise the draft document incorporating edits from the
team and circulate it for review. (See attached document.)
--Work Team to review and respond by Tuesday, 05 May.
--Ray to circulate to select group of community members for consideration:
Marilyn Cade, Avri Doria, Roberto Gaetano, Chuck Gomes, Robin Gross, Steve
Metalitz, John Nevett, Philip Sheppard, and Bruce Tonkin.
2. Statements/Declarations of Interest: Julie to revise the draft document
incorporating edits from the team and circulate it for review. (See attached
document.)
29 April 2009 Meeting -- Main Discussion Points (Link to: MP3, Previous
Meeting Notes and Links):
1. Approved the Work Team Charter.
2. Agreed to replace meeting notes with transcripts posted on the wiki page,
and to post/email action items and main points.
3. High level-operating principles:
--Discussed the draft document with edits from Tony Holmes.
--Recommended changes to the org chart, addition of a preamble, and
circulating the document to a select group prior to wider community
circulation.
4. SOI/DOI:
--Suggested deleting legal language referencing California law.
--Discussed positioning the document as a Statement of Interest/Declaration
of Interest Policy, vs. Conflict of Interest.
--Agreed to revise the document but redlines will allow Work Team members
not on the call to see both original and new text, for consideration.

Thank you very much.

Best regards,

Julie

Julie Hedlund
Policy Consultant

Attachment: GNSO Ops WT Proposed GNSO Structure (JHv3RAv3THv1).doc
Description: MS-Word document

Attachment: GNSO OSC GCOT WT Draft SOI-DOI Policy v4.doc
Description: MS-Word document