[gnso-ppsc-wg] Charter Guidelines Sub-Team: 30 April?

["Ken Bour" <ken.bour@xxxxxxxxxxx>]

Working Group Team:

I/we never received any response to the email below (sent 24 Apr) from
anyone on the "Charter Guidelines" sub-team.   As a result, no conference
call was scheduled for today, 30 April by Glen.   It will have to be
rescheduled, perhaps by Doodle.  I will ask Glen for suggestions.      

The "Operating Model" team is scheduled for 1500 UTC and a reminder was sent
out today by Glen. 

Ken Bour


-----Original Message-----
From: owner-gnso-ppsc-wg@xxxxxxxxx [mailto:owner-gnso-ppsc-wg@xxxxxxxxx] On
Behalf Of Ken Bour
Sent: Friday, April 24, 2009 1:18 PM
To: gnso-ppsc-wg@xxxxxxxxx
Subject: [gnso-ppsc-wg] Report from first call of the Charter Guideline Team


Working Group Team -- Charter Guidelines Sub-Team: 

Thank you, Avri, for attending the 1st call with Iliya and agreeing to
summarize the discussion and actions. 

Since Avri's email, I have also added comments to those that were provided. 

Given that it is Friday, perhaps it makes sense for the sub-team to continue
working on the WIKI page and through email until the next call is scheduled.
I added a participants section to the WIKI page
(https://st.icann.org/icann-ppsc/index.cgi?wg_team_charter) so that it will
be easy to see who the sub-team members are.  

For the next conference call, rather than another Doodle, I would like to
suggest that the team convene on 30 April at 1300 UTC.  That was the most
popular selection the last time we asked.   If anyone cannot attend, please
let us know and, if it appears to be advisable, we can do another Doodle.
If it appears to be a workable time slot, I will ask Glen to send an email
reminder with call-in details early next week.  

In the interim, if there is anything I can do to further assist the
Sub-Team, please let me know.  I uploaded a document to the WIKI that was
provided to me by the ccNSO entitled, "Guidelines for Setting UP ccNSO
Working Groups."  It might be instructive to take a look at what they have
done although I noted in my own comments that it is far less comprehensive
and also takes a different perspective since they assign charter development
to their WGs.  

Ken Bour


-----Original Message-----
From: owner-gnso-ppsc-wg@xxxxxxxxx [mailto:owner-gnso-ppsc-wg@xxxxxxxxx] On
Behalf Of Avri Doria
Sent: Thursday, April 23, 2009 11:12 AM
To: gnso-ppsc-wg@xxxxxxxxx
Subject: [gnso-ppsc-wg] Report from first call of the Charter Guideline Team



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).  
> 
>