Re: AW: [WARNING : A/V UNSCANNABLE] Re: [gnso-osc-ops] ACTIONS: OSC GNSO Council Operations WT 09 Sept 2009 Meeting

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Wolf-Ulrich,

Thank you!  Now I understand and I will make the change.

Julie


On 9/11/09 2:48 PM, "Wolf-Ulrich Knoben" <KnobenW@xxxxxxxxxx> wrote:

Julie,

regarding section 5.4:

The heading "Council initiation" is already in the bylaws, X, Annex A. 
According to the discussion within the PDP-WT it should remain and the language 
should be clarified.
So in order to stay consistent my proposal is to leave it as it used to be - 
"Council Initiation"

Attached see the excerpt of the PDP-WT draft

Mit freundlichen Grüßen
Best regards
Wolf-Ulrich

________________________________
Von: Julie Hedlund [mailto:julie.hedlund@xxxxxxxxx]
Gesendet: Freitag, 11. September 2009 19:10
An: Ray Fassett; Knoben, Wolf-Ulrich; gnso-osc-ops
Betreff: [WARNING : A/V UNSCANNABLE] Re: [gnso-osc-ops] ACTIONS: OSC GNSO 
Council Operations WT 09 Sept 2009 Meeting

All,

Here is a revised version incorporating Wolf's changes with one exception.  I 
did not understand to which text Wolf is referring in section 5.4 since as of 
now for "Council Initiation of a Policy Development Process" there is only a 
reference to Annex A of the Bylaws.  Wolf, if you could provide additional 
clarification to assist me in understanding your suggested change, I would be 
grateful.

Thanks!

Julie


On 9/11/09 12:26 PM, "Ray Fassett" <ray@xxxxxxxxx> wrote:

Good suggestions, Wolf...I feel each should be  incorporated.  I am also taking 
another fresh look-see, and may have some  last few suggestions for sharpening 
up some language (vs. anything  substantive)

Ray


________________________________

From: owner-gnso-osc-ops@xxxxxxxxx [mailto:owner-gnso-osc-ops@xxxxxxxxx]  On 
Behalf Of KnobenW@xxxxxxxxxx
Sent: Friday,  September 11, 2009 9:13 AM
To: julie.hedlund@xxxxxxxxx; gnso-osc-ops@xxxxxxxxx
Subject:  AW: [gnso-osc-ops] ACTIONS: OSC GNSO Council Operations WT 09 Sept 
2009  Meeting

All,

some  comments from my side:

section 3.3
following Chucks suggestion we may need  a placeholder for the definition of 
"special  circumstances"

section 4.3 should be  4.2?

section 5.4 "Council  Initiation of a Policy Development Process"[WUK1]  
<#_msocom_1>



sections 6-15: I think  we don't need sections 7-15 separately since the whole 
Annex A is referring to  PDP (at least sections 1-15) and we refer in our 
section 6 to  it.



sections 16-19 may be  renumbered accordingly


Julie  and Ray, thanks for your efforts to deliver the document in time.
Best  regards
Wolf-Ulrich



________________________________

Von: owner-gnso-osc-ops@xxxxxxxxx [mailto:owner-gnso-osc-ops@xxxxxxxxx]  Im 
Auftrag von Julie Hedlund
Gesendet: Mittwoch, 9. September  2009 23:23
An: gnso-osc-ops
Betreff: [gnso-osc-ops]  ACTIONS: OSC GNSO Council Operations WT 09 Sept 2009  
Meeting
Dear  Work Team members,

Per our discussion today, attached is the latest  version of the revised GNSO 
Council Operating Procedures.  In this  version, all of the agreed-upon changes 
are now in red (as additions), black  with strike-out (as deletions from the 
original), or black not stricken (no  change from original).  Note that we have 
yet to address section 18,  which is new because it was dropped from the ICANN 
Bylaws and recommended for  inclusion in the Operating Procedures.  This 
document also will be posted  on the wiki at: 
https://st.icann.org/icann-osc/index.cgi?gnso_operations_team.

ACTIONS:   At the end of the meeting Ray asked for Work Team members to review 
the  latest version of the document and provide comments/changes on the Work 
Team  email list no later than this Friday, 11 September.

Please let me know  if you have questions.

Thank you.

Best regards,

Julie

________________________________

[WUK1] <#_msoanchor_1>