[gnso-osc-ops] Actions/Summary: 17 February Meeting

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Dear Work Team members,

Here are the action items and a brief summary of our discussion from our call 
on Wednesday, 17 February.  Please let me know if you have any questions or 
changes.  These are posted on our wiki at: 
https://st.icann.org/icann-osc/index.cgi?gnso_operations_team.  Note also that 
our next meeting will be NEXT WEEK on Wednesday, 24 February at 1700 UTC (09:00 
PST, 12:00 EST, 18:00 CEST, 19:00 Jerusalem, 00:00 Taiwan).

Action Items/Summary of Discussion:

1. Statements/Disclosures of Interest:

--Work Team members should review changes to Sections 3 and 4 in the attached 
revised draft (in Word and .pdf).  The Work Team members discussed changes to 
Sections 3 and 4. In particular, they asked Julie Hedlund to revise format of 
the questions in Section 3.3 to solicit "yes" or "no" answers and specific 
responses.
--Work Team members should review Section 5 of the document. In particular, 
Work Team members questioned the requirement in Section 5 for ICANN staff to 
evaluate Statements of Interest for "truthfulness."

2. Abstentions: The Work Team members asked Ken Bour to alert ICANN Legal Staff 
to the fact that the Work Team wished to send a final version of the revised 
procedures to the OSC as soon as possible so that the OSC can consider the 
document at its meeting at the ICANN meeting in Nairobi on 07 March.

Attachment: GNSO OSC GCOT WT Draft SOI-DOI Policy 17Feb2010.doc
Description: GNSO OSC GCOT WT Draft SOI-DOI Policy 17Feb2010.doc

Attachment: GNSO OSC GCOT WT Draft SOI-DOI Policy 17Feb2010.pdf
Description: GNSO OSC GCOT WT Draft SOI-DOI Policy 17Feb2010.pdf