Re: [gnso-otf-dt] REMINDER: Revised OTF Draft Charter

[Olga Cavalli <olgacavalli@xxxxxxxxx>]

Many thanks for sending the documents and the reminder Julie!
Looking forward to talking to you next Friday.
Best regards
Olga

2011/8/16 Julie Hedlund <julie.hedlund@xxxxxxxxx>

>  Dear OTF Charter Drafting Team members,
>
> This is a reminder to review the attached revised Draft Charter in Word and
> PDF based on our discussion at our meeting on 05 August and including edits
> from Debbie Hughes.  The edits are included as tracked changes and comments
> for your reference.  Also, listed below are the actions and notes from the
> meeting.   Our next call is scheduled for *this Friday, 19 August at 1300
> UTC.
> *
> *Actions (Drafting Team Members):*
>
>    1. Provide specific edits the revised document.
>    2. Build a draft list of liaisons to other groups (ALAC, Board Public
>    Participation, Global Partnerships, etc. -- note that some of these are
>    included in the revised Draft Charter)
>
>
> *Brief Notes:
> *
> 1.  General Comments:  The Draft Charter is a good start, but the Drafting
> Team needs more time to review it.
>
> 2.  Questions:
>
>    - How will the members of the Steering Committee and OTF be selected?
>     Do we need to add more details as to the composition of the OTF?  It is
>    good to have as much detail as possible in the Charter.  We should focus 
> our
>    efforts in Section III.  What do we do if we don’t have sufficient
>    diversity?
>    - The focus is on outreach within the GNSO and avoiding duplication of
>    efforts.  Do we want to include someone from the ICANN Board?  Others
>    outside of the GNSO?  Global Partnerships?  Regional liaisons?  Board 
> Public
>    Participation?  Include language about having other liaisons.  Pull
>    additional language from the Recommendations document.
>    - Also, do we want to stipulate the size of the Steering Committee?  We
>    wanted the full Task Force to be a broader group, but with a smaller subset
>    to direct the work.
>
>
> Please let me know if you have any questions.
>
> Best regards,
>
> Julie
>
> Julie Hedlund
> Policy Director
>
>