RE: [gnso-osc] OSC Meeting Agenda

["Gomes, Chuck" <cgomes@xxxxxxxxxxxx>]

Thanks for letting us know Robin.
 
Chuck


________________________________

        From: owner-gnso-osc@xxxxxxxxx [mailto:owner-gnso-osc@xxxxxxxxx]
On Behalf Of Robin Gross
        Sent: Monday, November 24, 2008 12:45 PM
        To: gnso-osc@xxxxxxxxx
        Subject: Re: [gnso-osc] OSC Meeting Agenda
        
        
        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_o
sc .
                 
                Note the immediate action items on the agenda and please
come prepared to discuss and act on those:
                

                        a.      Elect a chair (& alternate chair?) 
                        b.      Agree on parameters for participation of
alternate OSC members 
                        c.      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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