Re: [gnso-osc] Agenda for 5 Jan 09 OSC Meeting

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Hi all,

Just to confirm that I will be in attendance on Monday and to wish you all a
wonderful New Year.

Stéphane Van Gelder


Le 30/12/08 21:12, « Gomes, Chuck » <cgomes@xxxxxxxxxxxx> a écrit :

> Attached and copied below is the proposed agenda for our 5 Jan 09 OSC meeting.
> Note that it may be a relatively short meeting.
>  
> Chuck
>  
>  
> GNSO Improvements Operations Steering Committee (OSC)
>  
> Meeting Agenda, 5 Jan 09, 14:00 UTC
>  
> (06:00 PST, 09:00 EST, 12:00 Buenos Aires, 14:00 London, 15:00 CET)
>  
> Reference - OSC Wiki site
> https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc
> <https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc>
>  
> Note: links for other relevant reference documents can be found on the OSC
> wiki site.
>  
> Agenda
>  
> 1. Welcome 
> 2. Roll  call 
> 3. Agenda  approval
> 4. OSC  Charter Approval by Council
>> 1. Chuck  submitted a motion to the Council for approval of the OSC charter
>> on 30 Dec  08. 
>> 2. See  the 22 Dec 08 draft Charter on the home page of the OSC  wiki.
> 5. Any  further discussion of draft work team charters?
>> 1. Rob  distributed these on 22 Dec.
>> 2. Work  team rules?
>> 3. Statements  of interests?
>> 4. Interim  chairs were added in draft charters?
>                                                                i.      GNSO
> Operations Work Team - Ken Stubbs (RyC)
>                                                              ii.
> Constituency/Stakeholder Group Operations Work Team - Olga Cavalli (NomCom
> Appointee)
>                                                             iii.
> Communications Work Team - Mason Cole (RrC)
> 1. Message  to solicit work team members for the three work teams.
>> 1. Rob  sent draft to OSC list on 22 Dec.
>> 2. On  30 Dec 08, Chuck sent Jeff Newman, PPSC chair, a copy of the draft
>> invitation message and Jeff distributed it to the PPSC list for  comment.
> 2. Action  items for next meeting.
>> 1. If not already done, send final  invitation to OSC & PPSC lists, Council
>> list,  etc.
> 3. Next  Meeting (if needed): Monday, 19 Jan  09, 14:00 UTC (06:00 PST, 09:00
> EST, 12:00 Buenos  Aires, 14:00 London, 15:00 CET)
> 4. AOB
>  
>