[council] REMINDER: OSC Meeting in Cartagena, 05 December

Julie Hedlund julie.hedlund at icann.org
Sat Dec 4 23:23:30 UTC 2010


All,

This is a reminder that the meeting of the OSC will be held tomorrow, 05 December, from 9:00 to 10:00 am ( (1400 UTC/0900 EST/0600 PST) in the Barahona 2 room.  See the following site for remote access details:  http://cartagena39.icann.org/node/15359.  The agenda is provided below.   I have attached the relevant documents for discussion, including a redlined version of the SOI procedures with changes suggested by Stephane Van Gelder, Bill Drake, and Mary Wong.  I also will provide hard copy versions of the documents for your reference tomorrow.

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 (time permitting)

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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/council/attachments/20101204/eda0113c/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OSC CSG Global Outreach Recommendations 11-2010 redline.doc
Type: application/octet-stream
Size: 102400 bytes
Desc: OSC CSG Global Outreach Recommendations 11-2010 redline.doc
URL: <http://mm.icann.org/pipermail/council/attachments/20101204/eda0113c/OSCCSGGlobalOutreachRecommendations11-2010redline.doc>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: OSC CSG Global Outreach Recommendations 11-2010 clean.doc
Type: application/octet-stream
Size: 98304 bytes
Desc: OSC CSG Global Outreach Recommendations 11-2010 clean.doc
URL: <http://mm.icann.org/pipermail/council/attachments/20101204/eda0113c/OSCCSGGlobalOutreachRecommendations11-2010clean.doc>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: GNSO Operating Procedures v2 05 August 2010.doc
Type: application/octet-stream
Size: 154312 bytes
Desc: GNSO Operating Procedures v2 05 August 2010.doc
URL: <http://mm.icann.org/pipermail/council/attachments/20101204/eda0113c/GNSOOperatingProceduresv205August2010.doc>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: GNSO Operating Procedures v2 Section 5 WD-SVG-MW Edits.doc
Type: application/msword
Size: 67584 bytes
Desc: GNSO Operating Procedures v2 Section 5 WD-SVG-MW Edits.doc
URL: <http://mm.icann.org/pipermail/council/attachments/20101204/eda0113c/GNSOOperatingProceduresv2Section5WD-SVG-MWEdits.doc>


More information about the council mailing list