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

[<KnobenW@xxxxxxxxxx>]

I'll attend as well. And I wish you all a Happy New Year.

Best regards
Wolf



 

________________________________

Von: owner-gnso-osc@xxxxxxxxx [mailto:owner-gnso-osc@xxxxxxxxx] Im Auftrag von 
Stéphane Van Gelder
Gesendet: Mittwoch, 31. Dezember 2008 17:26
An: Gomes, Chuck; gnso-osc@xxxxxxxxx
Betreff: Re: [gnso-osc] Agenda for 5 Jan 09 OSC Meeting


Hi all,

Just to confirm that I will be in attendance on Monday and to wish you all a 
wonderful New Year.

Stéphane Van Gelder


Le 30/12/08 21:12, « Gomes, Chuck » <cgomes@xxxxxxxxxxxx> a écrit :



        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 
<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