[gnso-osc] Re: OSC meeting Brussels Saturday 19 June 2010

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Dear Philip and OSC members,

The draft agenda is posted on the wiki at: 
https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc.  
The documents referenced for consideration also are posted to the wiki.

Best regards,

Julie


On 6/7/10 10:39 AM, "Philip Sheppard" <philip.sheppard@xxxxxx> wrote:

There is a meeting of the  Operating Steering Committee (OSC )  in Brussels on 
Saturday 19 June 2010 from 14.00 - 15.30.

Draft agenda

1. GNSO Council Operations Team
- outstanding items in the revision process of GNSO operating procedures (GOP)
(may include section 3.8 and section 4)
Discussion and approval.

2. Consolidation of revised GNSO operating procedures manual based on OSC and 
PSC work
- information from ICANN staff (Julie Hedlund or Ken Bour)

3. Constituency Stakeholder Group (CSG)
Task 1 Recommendations to enhance constituency and stakeholder groups
Discussion and adoption of report (subtask 1, 2,3)

4. Constituency Stakeholder Group (CSG)
Task 2  Global outreach programme to broaden participation in current 
constituencies
Report from Olga Cavalli or Debbie Hughes on progress due 1 July 2010

5. AOB

Philip

Please indicate to Julie Hedlund (in copy) if you intend to be present or 
require dial-in.