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

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Dear members of the Charter Drafting Team (DT) for the Outreach Task Force,

Here is a draft agenda and some documents to aid our discussion during our 
first meeting on Wednesday 20 July 2011 at 1400UTC. (tomorrow).

 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

Attachment: Recommendations to Develop a Global Outreach Program to Broaden Participation in the GNSO-5.pdf
Description: Adobe PDF Document

Attachment: GNSO Working Group Guidelines.pdf
Description: Adobe PDF Document