Re: [gnso-vi-feb10] Motion to Approve VI Charter

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

Thanks Avri.

I also agree with you that the milestones should be updated. margie, could you 
do this please to bring the milestones inline with what we have now?

Thanks,

Stéphane

Le 24 févr. 2010 à 11:53, Avri Doria a écrit :

> 
> Hi,
> 
> none on the motion.  i support the submission of this motion.
> 
> but if i were a council member reviewing the charter, i might ask questions 
> and it might affect my willingness to vote at this point. maybe not, who 
> knows?
> 
> so it occurred to me, that notwithstanding getting a motion submitted in time 
> today, it might be worth this team reviewing that part of the charter which 
> we have never spoken of and which still contains my original typos.
> 
> a.
> 
> 
> 
> On 24 Feb 2010, at 11:03, Stéphane Van Gelder wrote:
> 
>> Thanks Avri.
>> 
>> Your comments have no incidence on the proposed motion, right?
>> 
>> Stéphane
>> 
>> Le 24 févr. 2010 à 10:55, Avri Doria a écrit :
>> 
>>> 
>>> hi,
>>> 
>>> Looks fine.
>>> 
>>> Question:
>>> 
>>> How do we account in the charter for the fact that we applying for a 
>>> charter that has dates we have already missed?
>>> Also i am not sure that we have an exact match between the milestone and 
>>> the objectives.
>>> I scoped those out before we had the whole discussion on Objectives and 
>>> before we missed the first deadline - they probably need some adjustment.
>>> And if we already know that we need 16 weeks from approval of the charter 
>>> instead of 16 (maybe 14) from the approval of the PDP  - then maybe we 
>>> should say so upfront.
>>> 
>>> a.
>>> 
>>> 
>>> 
>>> On 24 Feb 2010, at 10:37, Stéphane Van Gelder wrote:
>>> 
>>>> Thanks Chuck.
>>>> 
>>>> For the benefit of the DT members, please note I have suggested the 
>>>> following edits to the motion.
>>>> 
>>>> If plan to make the motion today, and would appreciate a second from this 
>>>> group if possible.
>>>> 
>>>> Thanks,
>>>> 
>>>> Stéphane
>>>> <MOTION TO APPROVE CHARTER SVG Edits.doc>
>>>> 
>>>> 
>>>> Le 23 févr. 2010 à 22:42, Gomes, Chuck a écrit :
>>>> 
>>>>> Margie kindly drafted the attached draft motion to approve the VI PDP WG 
>>>>> charter once it is finalized.  Once the DT finishes its work, I would 
>>>>> appreciate it if Councilors on the DT would make and second the motion on 
>>>>> the Council list.  Of course, you may modify it as you like.
>>>>> 
>>>>> The deadline for making motions for the 10 March meeting is 2 March.
>>>>> 
>>>>> Chuck
>>>>> <MOTION TO APPROVE CHARTER for VI PDP.doc>
>>>> 
>>> 
>>> 
>> 
> 
>