Re: [gnso-otf-dt] Draft Agenda and Documents for First Call

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

Dear Julie,
many thanks for sending these documents and the agenda for our first call.
Please complete the doodle so we can find a day and time to organize our
fist conf. call.
Best regards and have a nice weekend.
Olga

2011/7/15 Julie Hedlund <julie.hedlund@xxxxxxxxx>

>  Dear members of the Charter Drafting Team (DT) for the Outreach Task
> Force,
>
> Olga Cavalli, as leader of the DT, has asked me to send to you a draft
> agenda and some documents to aid our discussion during our first meeting
> next week.  I will be providing staff support for the DT.  Glen will confirm
> the meeting time and day, but in the meantime Olga wanted you to have this
> information to review prior to the meeting.
>
>  The first document is the final recommendations, which includes some
> direction for the DT.  The second is the GNSO Working Group Guidelines
> (Annex 1 of the GNSO Council Operating Procedures, v2.2, 08 April 2011).
>  The Guidelines include a Charter Template that could be useful as a
> starting point of discussion on the OTF Charter.
>
> Here is  a draft agenda for the call:
>
>
>    1. Introductions
>    2. Schedule for regular meetings
>    3. Discussion of Charter DT requirements from the Recommendations
>    4. Begin discussion of the draft Charter
>    5. Any other business
>
>
> Please let us know if you have any questions or any changes you would like
> to make to the agenda.
>
> Best regards,
>
> Julie
>
> Julie Hedlund
> Policy Director
>