Re: [gnso-osc] Council recommended reasons to the OSC Charter

["Olga Cavalli" <olgac@xxxxxxxxxxxxxxx>]

Chuck,
I also support the edits.
Regards
Olga

2009/1/10 <KnobenW@xxxxxxxxxx>

>  Chuck,
>
> I support the edits
>
>
> Best regards
> Wolf
>
>
>
>  ------------------------------
> *Von:* owner-gnso-osc@xxxxxxxxx [mailto:owner-gnso-osc@xxxxxxxxx] *Im
> Auftrag von *Gomes, Chuck
> *Gesendet:* Samstag, 10. Januar 2009 00:03
> *An:* gnso-osc@xxxxxxxxx
> *Betreff:* [gnso-osc] Council recommended reasons to the OSC Charter
>
>  A few edits were recommended by the Council for the OSC Charter
> yesterday.  The first edits were suggested by Tim Ruiz and pertain to
> Section III, Work Team Rules contained in each of the work team draft
> charters; they are highlighted in the attached file.
>
> The second change was proposed by Mike Rodenbaugh in Section C of the
> Charter under 'Membership of the OSC' that currently reads as follows:
>
> "*C. OSC Operations Processes*
>
> *Membership in the OSC*
>
> Initially, the OSC will be comprised of the following members:
>
> • GNSO council chair and/or vice chair
> • 1 representative from each constituency (need not be a Council member)
> • 1 Nominating Committee appointee to the GNSO
>
> *Other Participants in the OSC*
>
> • Optional liaisons or appointed representatives from the ALAC and the GAC
> • OSC Work Team Chairs
> • GNSO secretariat
> • 1 ICANN policy staff representative"
>
> In the first bullet, Mike recommends changing 'chair and/or vice chair' to
> say 'chair or vice chair'.  As you know, that is actually what we ended up
> doing for the OSC and PPSC, Avri serving on the PPSC and me on the OSC.
>
> If you approve these edits, please affirmatively respond on this list.  If
> you do not, please respond on this list indicating your reasons.
>
> We need support from at least one representative from each group on the
> OSC.  Hopefully we can do this on the list in the next week so we don't need
> to schedule a meeting.
>
> I will start it off by saying that I support the edits.
>
> Chuck
>
>
>