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[gnso-osc] OSC Meeting in Cartagena, 05 December

  • To: "gnso-osc@xxxxxxxxx" <gnso-osc@xxxxxxxxx>, gnso-osc-csg <gnso-osc-csg@xxxxxxxxx>, gnso-osc-ops <gnso-osc-ops@xxxxxxxxx>
  • Subject: [gnso-osc] OSC Meeting in Cartagena, 05 December
  • From: Julie Hedlund <julie.hedlund@xxxxxxxxx>
  • Date: Fri, 19 Nov 2010 07:48:43 -0800

Dear Philip, OSC members, and interested members of the CSG and GCOT Work Teams,

The OSC meeting at the ICANN meeting in Cartagena will be held on Sunday, 05 
December, from 9:00 to 10:00 am local time (1400 UTC/0900 EST/0600 PST) in the 
Barahona 2 room.  The agenda is provided below.   I have attached the relevant 
documents for discussion.  Those documents for which suggested modifications 
have been provided (outreach recommendations and Section 5), are attached in 
redline and clean versions.  There may be further suggested changes from GNSO 
Councilors relating to the GNSO Operating Procedures.  If so, I will forward 
them to you.  Please let me know if you have any questions or changes to the 
agenda.  Meeting information and documents also are posted to the OSC wiki at: 
https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc.

Best regards,

Julie

Agenda of the Operations Steering Committee Meeting
Cartagena, Colombia
05 December 2010

1. GNSO Council Operations Team (GCOT) outstanding items

--Section 5 DOI and SOI follow-up to council vote

2. Constituency Stakeholder Group (CSG) outstanding items

--Global outreach program recommendations

3. GNSO Council Operating Procedures Elections, Absentee Voting, and Abstentions

--Section 2.2 Officer Elections: Chair and Vice-Chair
--Section 4.4 and 4.5 Absentee Voting and Abstentions

Attachment: GNSO Operating Procedures v2 Section 5 Proposed Revisions without DOI 15 Oct 2010 clean.doc
Description: GNSO Operating Procedures v2 Section 5 Proposed Revisions without DOI 15 Oct 2010 clean.doc

Attachment: GNSO Operating Procedures v2 Section 5 Proposed Revisions without DOI 15 Oct 2010 redline.doc
Description: GNSO Operating Procedures v2 Section 5 Proposed Revisions without DOI 15 Oct 2010 redline.doc

Attachment: OSC CSG Global Outreach Recommendations 11-2010 redline.doc
Description: OSC CSG Global Outreach Recommendations 11-2010 redline.doc

Attachment: OSC CSG Global Outreach Recommendations 11-2010 clean.doc
Description: OSC CSG Global Outreach Recommendations 11-2010 clean.doc

Attachment: GNSO Operating Procedures v2 05 August 2010.doc
Description: GNSO Operating Procedures v2 05 August 2010.doc



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