RE: [gnso-osc-ops] AW: Work Team reminder and preliminary agenda - Sunday, Seoul
Thanks Wolf. After talking with Ron, we?re going to move the kite document down as he will be running late. Below is an updated agenda based upon a few discussions that went on Saturday at the different meeting venues and some feedback received: 1. Rules of Procedure a. How to recognize abstentions in the voting process? (see motion for change in this language) b. Requirement of Chair candidate to a member of Council? c. How to dismiss a Chair (what conditions)? Possible language to borrow mirroring same from the ICANN By-Laws for an errant NCA rep: ??stated by a three-fourths (3/4) vote of all members of each House in the case of the non-voting Nominating Committee appointee (see Section3(10) of this Article? d. Should absentee voting be expanded? Here are the current limitations: Members that are absent from a meeting at the time of a vote on the following items may vote by absentee ballot: Initiate a policy development process; Forward a policy recommendation to the Board; Recommend amendments to the ICANN Bylaws; Fill a position open for election. 2. Kite document, review the feedback results received from the outreach a few months back. 3. AOB Lastly, I?ve attached the power point presentation I used today for your reference. Ray _____ From: owner-gnso-osc-ops@xxxxxxxxx [mailto:owner-gnso-osc-ops@xxxxxxxxx] On Behalf Of KnobenW@xxxxxxxxxx Sent: Saturday, October 24, 2009 4:15 AM To: ray@xxxxxxxxx; ntfy-gnso-osc-ops@xxxxxxxxx; gnso-osc-ops@xxxxxxxxx Cc: Gisella.Gruber-White@xxxxxxxxx Subject: [gnso-osc-ops] AW: Work Team reminder and preliminary agenda - Sunday, Seoul Ray and all: following the discussion on council today I suggest that we should also briefly discuss the motion for adoption of the rules of procedures (see attached draft). Best regards Wolf-Ulrich _____ Von: owner-ntfy-gnso-osc-ops@xxxxxxxxx [mailto:owner-ntfy-gnso-osc-ops@xxxxxxxxx] Im Auftrag von Ray Fassett Gesendet: Freitag, 23. Oktober 2009 15:57 An: 'Glen de Saint Géry'; ntfy-gnso-osc-ops@xxxxxxxxx; 'gnso-osc-ops' Cc: 'GNSO Secretariat'; 'Gisella Gruber-White' Betreff: Work Team reminder and preliminary agenda - Sunday, Seoul Just a reminder that our Work Team meeting in Seoul is scheduled for 2:00 pm local time in Sapphire 4. It is scheduled for 1 hour and 15 minutes but is followed by a meeting of the OSC which we may overlap with. Other OSC Work Teams are meeting in Sapphire 4 prior to us if anyone wants to sit in. Our preliminary meeting agenda is as follows: 1. Kite document 2. Proxy voting 3. Absentee voting 4. AOB See you Sunday or note the remote call information contained below. Ray _____ From: owner-ntfy-gnso-osc-ops@xxxxxxxxx [mailto:owner-ntfy-gnso-osc-ops@xxxxxxxxx] On Behalf Of Glen de Saint Géry Sent: Wednesday, October 21, 2009 3:51 AM To: ntfy-gnso-osc-ops@xxxxxxxxx Cc: GNSO Secretariat; Gisella Gruber-White Subject: Remote participation Council Operations work team -Proposed agenda meeting Sunday 25 October 14:00 - 15:15 Seoul Dear All, Please find the remote participation details for the Council Operations work team on Sunday, 25 October at 14:00 ? 15:15 in Belle-Vue, with Ray Fasset as chair. The Agenda is also posted on: https://st.icann.org/gnso-council/index.cgi?agenda_25_oct_2009 Audio streaming will be provided and can be accessed from: http://sel.icann.org/node/6730 The recording of the meeting will be available the next day in the link on: http://sel.icann.org/node/6730 Please do not publish the numbers on a public mailing list. Participant: 1385274 Dial in numbers: Country Toll Numbers Toll Free Number ARGENTINA 0800-777-0489 AUSTRALIA ADELAIDE: 61-8-8121-4854 1-800-009-646 AUSTRALIA BRISBANE: 61-7-3102-0956 1-800-009-646 AUSTRALIA CANBERRA: 61-2-6100-1956 1-800-009-646 AUSTRALIA MELBOURNE: 61-3-9010-7725 1-800-009-646 AUSTRALIA PERTH: 61-8-9467-5235 1-800-009-646 AUSTRALIA SYDNEY: 61-2-8211-1378 1-800-009-646 AUSTRIA 43-1-92-80-004 0800-677-079 BELGIUM 32-2-401-7012 0800-4-9773 BRAZIL 0800-7610709 CHILE 1230-020-2471 CHINA CHINA A: 86-400-810-4743 10800-712-1185 CHINA CHINA B: 86-400-810-4743 10800-120-1185 COLOMBIA 01800-9-156479 CZECH REPUBLIC 420-2-25-98-56-06 800-700-159 DENMARK 45-7014-0229 8088-5346 ESTONIA 800-011-1092 FINLAND Land Line: 106-33-156 0-800-1-12318 FINLAND Mobile: 09-106-33-156 0-800-1-12318 FRANCE LYON: 33-4-26-69-12-67 080-563-9648 FRANCE MARSEILLE: 33-4-86-06-00-67 080-563-9648 FRANCE PARIS: 33-1-70-75-25-91 080-563-9648 GERMANY 49-69-2222-20599 0800-101-2179 GREECE 30-80-1-100-0630 00800-12-5998 HONG KONG 852-3001-3824 800-968-767 HUNGARY 06-800-15230 INDIA 000-800-852-1209 INDONESIA 001-803-011-3492 IRELAND 353-1-431-9674 1800-992-641 ISRAEL 1-80-9214131 ITALY 39-02-3600-0507 800-985-846 JAPAN OSAKA: 81-6-7739-4755 00531-12-1423 JAPAN TOKYO: 81-3-5539-5146 00531-12-1423 LATVIA 8000-2933 LUXEMBOURG 352-27-000-1305 MALAYSIA 1-800-80-8114 MEXICO 001-866-761-6529 NETHERLANDS 31-20-713-3466 0800-020-3473 NEW ZEALAND 64-9-970-4633 0800-445-270 NORWAY 47-21-59-00-05 800-11825 PANAMA 011-001-800-5072096 PERU 0800-53765 PHILIPPINES 63-2-858-3702 POLAND 00-800-1210066 PORTUGAL 8008-12795 RUSSIA 8-10-8002-9763011 SINGAPORE 65-6883-9189 800-120-4141 SLOVAK REPUBLIC 421-2-322-422-07 SOUTH AFRICA 080-09-93386 SOUTH KOREA 82-2-6744-1044 00798-14800-6315 SPAIN 34-91-414-08-12 800-099-807 SWEDEN 46-8-506-92-118 0200-897-066 SWITZERLAND 41-44-580-4209 0800-000-663 TAIWAN 886-2-2795-7338 00801-137-557 THAILAND 001-800-1206-65077 UNITED KINGDOM BIRMINGHAM: 44-121-210-9007 0800-279-9198 UNITED KINGDOM GLASGOW: 44-141-202-3207 0800-279-9198 UNITED KINGDOM LEEDS: 44-113-301-2107 0800-279-9198 UNITED KINGDOM LONDON: 44-20-7098-0710 0800-279-9198 UNITED KINGDOM MANCHESTER: 44-161-601-1407 0800-279-9198 URUGUAY 000-413-598-3427 USA 1-210-795-0464 866-617-1530 VENEZUELA 0800-1-00-3717 Certain dialing restrictions can apply from specific countries. To ensure that your participants have the correct dialing procedures, please include this link in your invitation: https://e-meetings.verizonbusiness.com/audioconferencing/global_access.php Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone. Country Freephone numbers cannot be used outside of the country listed. Joining a conference: 1. You must use a touch-tone phone to participate in an Instant Meeting Conference. 2. Dial the appropriate access number Participants: Enter numeric passcode followed by a "#" Leaders: Enter your numeric leader passcode followed by a # sign. Thank you and let me know if you have any questions. Kind regards, Glen Attachment:
ICANN_Seoul_GCOT_24Oct09.ppt
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