Re: [gnso-osc] OSC Meeting Agenda

[Robin Gross <robin@xxxxxxxxxxxxx>]

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.
Apologies,
Robin


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>



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