[council] Re: [gnso-osc-csg] REMINDER: OSC Meeting in Cartagena, 05 December

Terry L Davis, P.E. tdavis2 at speakeasy.net
Sun Dec 5 00:47:15 UTC 2010

Nothing worse than being sick and needing a hospital on an International trip.  Luckily mine have been minor!  Best of luck in Bogata.
Apologies some unexpected issues to due with here at home, I will be online tomorrow for the meeting.
Take care
From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] On Behalf Of Gomes, Chuck
Sent: Saturday, December 04, 2010 3:39 PM
To: julie.hedlund at icann.org; gnso-osc at icann.org; gnso-osc-csg at icann.org; gnso-osc-ops at icann.org
Cc: council at gnso.icann.org
Subject: [council] Re: [gnso-osc-csg] REMINDER: OSC Meeting in Cartagena, 05 December
Sorry I will miss this. 


From: Julie Hedlund [mailto:julie.hedlund at icann.org] 
Sent: Saturday, December 04, 2010 06:23 PM
To: gnso-osc at icann.org <gnso-osc at icann.org>; gnso-osc-csg <gnso-osc-csg at icann.org>; gnso-osc-ops <gnso-osc-ops at icann.org> 
Cc: GNSO Council <council at gnso.icann.org> 
Subject: [gnso-osc-csg] REMINDER: OSC Meeting in Cartagena, 05 December 

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,


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
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