[gnso-osc] REMINDER: OSC Meeting in Cartagena, 05 December

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

All,

This is a reminder that the meeting of the OSC will be held tomorrow, 05 
December, from 9:00 to 10:00 am ( (1400 UTC/0900 EST/0600 PST) in the Barahona 
2 room.  See the following site for remote access details:  
http://cartagena39.icann.org/node/15359.  The agenda is provided below.   I 
have attached the relevant documents for discussion, including a redlined 
version of the SOI procedures with changes suggested by Stephane Van Gelder, 
Bill Drake, and Mary Wong.  I also will provide hard copy versions of the 
documents for your reference tomorrow.

Best regards,

Julie

Agenda of the Operations Steering Committee Meeting
Cartagena, Colombia
05 December 2010

1. GNSO Council Operations Team (GCOT) outstanding items

--Section 5 DOI and SOI follow-up to council vote

2. Constituency Stakeholder Group (CSG) outstanding items

--Global outreach program recommendations

3. GNSO Council Operating Procedures Elections, Absentee Voting, and 
Abstentions (time permitting)

--Section 2.2 Officer Elections: Chair and Vice-Chair
--Section 4.4 and 4.5 Absentee Voting and Abstentions

Attachment: OSC CSG Global Outreach Recommendations 11-2010 redline.doc
Description:

Attachment: OSC CSG Global Outreach Recommendations 11-2010 clean.doc
Description:

Attachment: GNSO Operating Procedures v2 05 August 2010.doc
Description:

Attachment: GNSO Operating Procedures v2 Section 5 WD-SVG-MW Edits.doc
Description: GNSO Operating Procedures v2 Section 5 WD-SVG-MW Edits.doc