RE: [gnso-restruc-dt] Agenda for meeting 25 may

[Adrian Kinderis <adrian@xxxxxxxxxxxxxxxxxx>]

I will not be on this call. Apologies.

Adrian Kinderis

-----Original Message-----
From: owner-gnso-restruc-dt@xxxxxxxxx [mailto:owner-gnso-restruc-dt@xxxxxxxxx] 
On Behalf Of Avri Doria
Sent: Monday, 25 May 2009 3:31 PM
To: gnso-restruc-dt@xxxxxxxxx
Subject: [gnso-restruc-dt] Agenda for meeting 25 may


Hi,

Even though I know that several people will be celebrating an  
important meeting, he difficulty in scheduling was sufficient cause to  
continue with this meeting.

As always the meeting will be  recorded.

Any tentative decisions made during this meeting will be open for  
discussion on the list and will be reviewed at the next meeting.

I am suggesting the following agenda:

- Talk about drivers on the schedule for completing the task

- Get update on Board/SIC status either from Policy Staff or Raimundo  
and if available.  Aloow for Q&A.

- Begin work on questions.  I suggest we focus this meeting on:

   Q5    Geographic distribution SG council members
   Q7    Bylaws vs. Operating Rules
   Q8    Locality of rules and Procedure
   Q10 Joining several SG/Const, Qualifications to serve on the Board,


thanks
a.