RE: [gnso-osc-ops] ACTIONS/SUMMARY: OSC-GNSO Operations Work Team 12 August Meeting

["Ron Andruff" <randruff@xxxxxxxxxxxxxxx>]

Dear all,

 

I support Wolf-Ulrich?s edits and additions.  With this email I confirm my
support for the language as written vis-à-vis Sections: 4.1, 5.8, 16, and
17.

 

Thank you,

 

RA

 

Ronald N. Andruff

RNA Partners, Inc.

220 Fifth Avenue, 20th floor

New York, New York 10001

 

www.rnapartners.com 

V: +1 212 481 2820 x 11

F:  +1 212 481 2859 

 

  _____  

From: owner-gnso-osc-ops@xxxxxxxxx [mailto:owner-gnso-osc-ops@xxxxxxxxx] On
Behalf Of KnobenW@xxxxxxxxxx
Sent: 2009-08-13 06:47
To: julie.hedlund@xxxxxxxxx; gnso-osc-ops@xxxxxxxxx
Subject: AW: [gnso-osc-ops] ACTIONS/SUMMARY: OSC-GNSO Operations Work Team
12 August Meeting

 

All,

 

please find my comments/amendments to the related sections of the Operating
Procedures attached.


Best regards 
Wolf-Ulrich

 

 

  _____  

Von: owner-gnso-osc-ops@xxxxxxxxx [mailto:owner-gnso-osc-ops@xxxxxxxxx] Im
Auftrag von Julie Hedlund
Gesendet: Mittwoch, 12. August 2009 22:11
An: gnso-osc-ops
Betreff: [gnso-osc-ops] ACTIONS/SUMMARY: OSC-GNSO Operations Work Team 12
August Meeting

Dear Work Team members,

Here are the actions items and summary, which also are posted to the wiki
at: https://st.icann.org/icann-osc/index.cgi?gnso_operations_team.  Please
let me know if you have any questions or additions.  The relevant documents
are attached and also posted to the wiki.  The next meeting will on 19
August at our regularly scheduled time of 1600 UTC.

Thank you,

Julie

Action Items:
1. GNSO Council Rules of Procedure: URGENT: Prior to the meeting on 19
August Work Team members should review the document GNSO Operating
Procedures (attached) Sections: 4.1, 5.8, 16, and 17 and provide comments
concerning changes to the list. THESE SECTIONS ARE HIGHLIGHTED IN YELLOW.
2. Proposed GNSO Structure: Julie is collecting comments.
3. SOI/DOI Document: Julie will check on the status of the document with
ICANN legal staff.

Discussion Summary:
1. GNSO Council Rules of Procedure:
The Work Team revised sections 4.2, 4.3, 5.1, 5.2, 5.3, 5.4, 5.5, 5.5a, 5.6
and 5.7. They agreed that Work Team members could, if they wished, circulate
a document with just these revised sections to their Constituency's GNSO
Council representatives to give them a chance to see recommended changes
thus far and to see if they might have suggestions or questions. Ray agreed
to circulate the document to Chuck Gomes, Chair of the OSC (attached). For
next week's meeting, the team decided to address sections 4.1, 5.8, and 16.
Wolf-Ulrich noted that there is some language that has been proposed to be
deleted from the bylaws on absentee voting that should be included in the
revised procedures. He provided the language to Julie and she included it in
the revised document. After the meeting Julie also noted that there is
language pertaining to observers that has been deleted from the Bylaws that
also should be added to the procedures and she included it as a new Section
17 Observers.