Re: [gnso-osc] Agenda for 5 Jan 09 OSC Meeting

["Olga Cavalli" <olgac@xxxxxxxxxxxxxxx>]

Thanks Chuck!
Happy New year to all!!
Best
Olga


2008/12/30, Gomes, Chuck <cgomes@xxxxxxxxxxxx>:
>
>  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_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
>       1. Chuck submitted a motion to the Council for approval of the OSC
>       charter on 30 Dec 08.
>       2. See the 22 Dec 08 draft Charter on the home page of the OSC wiki.
>    5. Any further discussion of draft work team charters?
>       1. Rob distributed these on 22 Dec.
>       2. Work team rules?
>       3. Statements of interests?
>       4. 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)
>
>    1. Message to solicit work team members for the three work teams.
>       1. Rob sent draft to OSC list on 22 Dec.
>       2. 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.
>    2. Action items for next meeting.
>       1. If not already done, send final invitation to OSC & PPSC lists,
>       Council list, etc.
>    3. 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)
>    4. AOB
>
>
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>