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[gnso-restruc-dt] Agenda for 1 June

  • To: gnso-restruc-dt@xxxxxxxxx
  • Subject: [gnso-restruc-dt] Agenda for 1 June
  • From: Avri Doria <avri@xxxxxxx>
  • Date: Sun, 31 May 2009 13:32:38 -0400


Hi,

I propose the following agenda.

a.  Update from SIC and Policy Staff

b. Review action items

     Q5, Q7/8, Q10, NCA appointments

c. continue work on open items

d. discuss process for completing the work. Possibilities i.a.:

    - work during the week 1-8 June  to complete as much as possible
- extending 8 June meeting to longer then one hour in order to complete as much as possible - crafting and publishing several motions that separate bylaws change that have consensus, that have rough consensus and that have unresolved options - discussing rough content of report to be sent from council to board after vote.





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