Hi,
On 23 April at 1300 UTC the Charter Guideline Team had its first
meeting.
Only 2 team members, Iliya and I were able to make it.
From the staff only Glen was on the call.
After a brief discussion we decided on the following process since 2
was too few to make decisions on anything substantive.
Each of the team members would be invited to add comments and questions
to the list of bullets supplied by Ken B. We also will ask Glen to
help
us schedule a meeting next week by which time hopefully all team
members
will have had a chance to add comments/questions to the wiki page.
( I have already added my comments within parenthesis and added my
initials before the terminating parenthesis. ad.)
Finally we decided that I would send this email to the list. This is
not, however, an indication that I am taking responsibility for
coordinating the team's activities, just that there was a task that
needed doing and I did it.
a.
On Wed, 2009-04-15 at 21:09 -0400, Ken Bour wrote:
Charter Guidelines
https://st.icann.org/icann-ppsc/index.cgi?wg_team_charter
Each page can be reached from the WIKI Home Page
(https://st.icann.org/icann-ppsc/index.cgi?working_group_team) or from
the Work Plan page
(https://st.icann.org/icann-ppsc/index.cgi?wg_team_work_plan).