[gnso-osc] Agenda for 5 Jan 09 OSC Meeting
Attached and copied below is the proposed agenda for our 5 Jan 09 OSC meeting. Note that it may be a relatively short meeting. Chuck GNSO Improvements Operations Steering Committee (OSC) Meeting Agenda, 5 Jan 09, 14:00 UTC (06:00 PST, 09:00 EST, 12:00 Buenos Aires, 14:00 London, 15:00 CET) Reference - OSC Wiki site https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_o sc <https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_ osc> Note: links for other relevant reference documents can be found on the OSC wiki site. Agenda 1. Welcome 2. Roll call 3. Agenda approval 4. OSC Charter Approval by Council a. Chuck submitted a motion to the Council for approval of the OSC charter on 30 Dec 08. b. See the 22 Dec 08 draft Charter on the home page of the OSC wiki. 5. Any further discussion of draft work team charters? a. Rob distributed these on 22 Dec. b. Work team rules? c. Statements of interests? d. Interim chairs were added in draft charters? i. GNSO Operations Work Team - Ken Stubbs (RyC) ii. Constituency/Stakeholder Group Operations Work Team - Olga Cavalli (NomCom Appointee) iii. Communications Work Team - Mason Cole (RrC) 6. Message to solicit work team members for the three work teams. a. Rob sent draft to OSC list on 22 Dec. b. On 30 Dec 08, Chuck sent Jeff Newman, PPSC chair, a copy of the draft invitation message and Jeff distributed it to the PPSC list for comment. 7. Action items for next meeting. a. If not already done, send final invitation to OSC & PPSC lists, Council list, etc. 8. Next Meeting (if needed): Monday, 19 Jan 09, 14:00 UTC (06:00 PST, 09:00 EST, 12:00 Buenos Aires, 14:00 London, 15:00 CET) 9. AOB Attachment:
GNSO Improvements OSC Meeting Agenda 5 Jan 09.doc
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