Re: [gnso-restruc-dt] Meeting on tuesday

[Robin Gross <robin@xxxxxxxxxxxxx>]

Would someone please send around the document we are to discuss today.

I cannot access it from the webmail archive.

Thank you,
Robin

On May 4, 2009, at 6:36 PM, Tim Ruiz wrote:

> Sorry, just found it. Traveling and my email is evidently taking some
> time to catch up to me.
>
> Tim
>
> -------- Original Message --------
> Subject: RE: [gnso-restruc-dt] Meeting on tuesday
> From: "Tim Ruiz" <tim@xxxxxxxxxxx>
> Date: Mon, May 04, 2009 8:34 pm
> To: avri@xxxxxxx
> Cc: "Gnso-restruc-dt@xxxxxxxxx" <Gnso-restruc-dt@xxxxxxxxx>
>
> Have call in details been circulated for tomorrow's call? I assume  
> it is
> the same number, but is the passcode COUNCIL or something else?
>
> Tim
>
> -------- Original Message --------
> Subject: [gnso-restruc-dt] Meeting on tuesday
> From: Avri Doria <avri@xxxxxxx>
> Date: Mon, May 04, 2009 4:56 pm
> To: "Gnso-restruc-dt@xxxxxxxxx" <Gnso-restruc-dt@xxxxxxxxx>
>
>
> Hi,
>
> Raimundo Beca will be joining our call tomorrow. He is on the SIC and
> as I understand it, is the committee person responsible as liaison,  
> for
> some definite of liaison, to the restructuring/'improvement' process.
>
> He has indicated that he may want to just listen for a while.
>
> My plan for the agenda, is to do a walk through of the Policy Staff
> suggested changes using the latest edited version of it. With each
> issue, I would like to determine if:
>
> - there is a general view on how the council should proceed with the
> language. Perhaps all that is needed is wordsmithing on some of the
> issues.
> - there are interpretation or other questions we need answered by the
> Board and the SIC
> - there is constituency and community feedback required
>
>
> At the end of the process, I hope we can have a motion (or motions) on
> the changes we recommend to the bylaws so they can be voted on in
> council and can sent into the Board approval process.
>
> And in general we should come out of the meeting knowing what our next
> steps are and who is doing them.
>
> I want to keep this meeting to an hour, so there won't be time for
> extended conversation on the issues. Any issue that requires a lot of
> discussion among the council members for resolution will need to be
> discussed on this list or, worst case, in another meeting.
>
>
> Thanks,
>
>
> a.



IP JUSTICE
Robin Gross, Executive Director
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