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Re: [gnso-osc] OSC Meeting Agenda

  • To: gnso-osc@xxxxxxxxx
  • Subject: Re: [gnso-osc] OSC Meeting Agenda
  • From: Robin Gross <robin@xxxxxxxxxxxxx>
  • Date: Mon, 24 Nov 2008 09:45:03 -0800

I've just been called away from my desk and will not be able to attend this OSC call today unfortunately. Will check the recording and follow-up via email.


On Nov 18, 2008, at 5:35 PM, Gomes, Chuck wrote:

Please find attached the proposed agenda for our OSC Meeting scheduled for this next Monday, 24 November at 18:00 UTC (19:00 CET, 16:00 Buenos Aires, 13:00 EST, 10:00 PST). It has also been posted to the OSC wiki at https://st.icann.org/icann-osc/index.cgi? operations_steering_committee_osc .

Note the immediate action items on the agenda and please come prepared to discuss and act on those:
Elect a chair (& alternate chair?)
Agree on parameters for participation of alternate OSC members
Decide on regular meeting days/times
In preparation for the meeting please try to review the draft OSC charter that was prepared by the GNSO Improvements Planning Team. It is on the OSC wiki, titled, "Original OSC Draft Work of GNSO IPT". Hopefully, we can discuss this document in detail in the meeting and develop a plan for finalized the OSC Charter.

If you have any suggestions regarding the agenda, please communicate them.

Thanks, Chuck
<GNSO Improvements OSC Meeting Agenda - 24 Nov 08.doc>

Robin Gross, Executive Director
1192 Haight Street, San Francisco, CA  94117  USA
p: +1-415-553-6261    f: +1-415-462-6451
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