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

["Metalitz, Steven" <met@xxxxxxx>]

Chuck, assuming no changes to the documents since Rob circulated them on
12/22, my 12/23 OK on them still stands, so I will probably pass up this
meeting.  
 
Note the date for the next proposed meeting is a federal holiday in the
US.  
 
Steve Metalitz  

________________________________

From: owner-gnso-osc@xxxxxxxxx [mailto:owner-gnso-osc@xxxxxxxxx] On
Behalf Of Gomes, Chuck
Sent: Tuesday, December 30, 2008 3:12 PM
To: gnso-osc@xxxxxxxxx
Subject: [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