Hi Chris and ccNSO councilors. I am sending you a new version of Programme WG charter. And would like to ask Council for approval. There are two changes suggested by Lesley and Bart. Kind regards Ondrej Filip
All, Unless anyone objects, the Charter will be deemed approved at Noon UTC on Friday 29 May. Cheers, Chris Disspain CEO - auDA au Domain Administration Ltd ceo@auda.org.au www.auda.org.au Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email.
-----Original Message----- From: Ondrej Filip [mailto:feela@network.cz] Sent: Wednesday, 20 May 2009 23:59 To: Chris Disspain Cc: 'ccNSO Council' Subject: Programme WG charter
Hi Chris and ccNSO councilors. I am sending you a new version of Programme WG charter. And would like to ask Council for approval. There are two changes suggested by Lesley and Bart.
Kind regards Ondrej Filip
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Dear Councillors, Please find the draft agenda for the next ccNSO Council call below. It will also be posted at ccnso.icann.org/calendar. The attached document is the updated version of the Programme WG Charter and refers to agenda point 2.6.1. Please, let me know if you would like to add any other item to the agenda as soon as possible. The next Council call will take place on the 9th June at 12.00 UTC. Dial in details will be sent closer to the meeting. Kind regards, Gabi --- Draft Agenda ccNSO Council Call 9 June 2009 1. Confirmation of Approval of Minutes and Actions from Council 12th May 2009 2. Working Group Update 2.1 ccNSO/GAC Working Group 2.2 Tech Working Group 2.3 Strategic and Operational Planning Working Group 2.4 Geographic Regions Working Group 2.5 Delegation and Re-delegation Working Group 2.6 Meeting Programme Working Group 2.6.1 Approval of Programme Working Group Charter (see attachment) 3. Closure of ccNSO Joint ccNSO/GAC IDN Working Group 4. Liaison Update 4.1 Update from GNSO liaison 4.2 Update from ALAC liaison 5. AOB
participants (3)
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Chris Disspain -
Gabriella Schittek -
Ondrej Filip