[gnso-osc-ops] OSC Meeting in Cartagena, 05 December
Dear Philip, OSC members, and interested members of the CSG and GCOT Work Teams, The OSC meeting at the ICANN meeting in Cartagena will be held on Sunday, 05 December, from 9:00 to 10:00 am local time (1400 UTC/0900 EST/0600 PST) in the Barahona 2 room. The agenda is provided below. I have attached the relevant documents for discussion. Those documents for which suggested modifications have been provided (outreach recommendations and Section 5), are attached in redline and clean versions. There may be further suggested changes from GNSO Councilors relating to the GNSO Operating Procedures. If so, I will forward them to you. Please let me know if you have any questions or changes to the agenda. Meeting information and documents also are posted to the OSC wiki at: https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc. Best regards, Julie Agenda of the Operations Steering Committee Meeting Cartagena, Colombia 05 December 2010 1. GNSO Council Operations Team (GCOT) outstanding items --Section 5 DOI and SOI follow-up to council vote 2. Constituency Stakeholder Group (CSG) outstanding items --Global outreach program recommendations 3. GNSO Council Operating Procedures Elections, Absentee Voting, and Abstentions --Section 2.2 Officer Elections: Chair and Vice-Chair --Section 4.4 and 4.5 Absentee Voting and Abstentions Attachment:
GNSO Operating Procedures v2 Section 5 Proposed Revisions without DOI 15 Oct 2010 clean.doc Attachment:
GNSO Operating Procedures v2 Section 5 Proposed Revisions without DOI 15 Oct 2010 redline.doc Attachment:
OSC CSG Global Outreach Recommendations 11-2010 redline.doc Attachment:
OSC CSG Global Outreach Recommendations 11-2010 clean.doc Attachment:
GNSO Operating Procedures v2 05 August 2010.doc
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