[ICANN-CSC] FW: Agenda for Nov 21 CSC call

[Trang Nguyen]

All,

Please see attached proposed drafts of the monthly CSC findings report,
content for the CSC webpage, and listing of processes/entities with
linkage to the CSC. I am also attaching an email from Bart with additional
suggestions for the listing of processes/entities with linkage to the CSC.

Best,

Trang

-----Original Message-----
From: Trang Nguyen <trang.nguyen at icann.org>
Date: Friday, November 18, 2016 at 12:09 PM
To: Byron Holland <byron.holland at cira.ca>
Cc: Bart Boswinkel <bart.boswinkel at icann.org>
Subject: Re: [ICANN-CSC] Agenda for Nov 21 CSC call

>Hi Byron,
>
>In preparation for next Monday¹s call, please find attached:
>
>1) A proposed draft of the monthly CSC findings report
>2) Proposed draft content for the CSC webpage
>3) Listing of processes/entities where the CSC has interactions with.
>Please note that I¹ve included the CCG, but I am really not sure what the
>interaction between the CSC and CCG is. I spoke to Greg Shatan after the
>CSC F2F in Hyderabad and he mentioned that he would write a memo
>explaining what he thinks the interaction would be. I have not yet
>received such memo.
>
>I wanted to share these with you first for input/feedback before sharing
>with the larger group.
>
>Best,
>
>Trang
>
>-----Original Message-----
>From: <icann-csc-bounces at icann.org> on behalf of Byron Holland
><byron.holland at cira.ca>
>Date: Friday, November 18, 2016 at 9:06 AM
>To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
>Subject: [ICANN-CSC] Agenda for Nov 21 CSC call
>
>>Colleagues,
>>
>>Please see below for the agenda for our call on Monday.  Basically, the
>>objective of the call is to discuss the format of the monthly report
>>(item 2 and document attached).  We should also discuss who it gets sent
>>to (item 3) and remind ICANN/PTI of the long list of action items from
>>Hyderabad.  The text here is as Maria recorded them in the chat -
>>document attached.  I think it would be worthwhile to run through them to
>>ensure that everyone is on the same page.
>>
>>Regards,
>>Byron
>>
>>
>>
>>
>>
>>Customer Standing Committee (CSC) Meeting 3
>>21 November 2016 @ 22:00 ­ 23:00 UTC (17:00-18:00 EST)
>>
>>Agenda
>>
>>1.	Welcome and Introduction
>>
>>2.	Review of Draft Monthly Performance Report provided by PTI Overview of
>>SLE
>>
>>3.	Distribution of Final Monthly Performance Report
>>
>>4.	Update on Action Items from Last Meeting
>>
>>a.	Draft operating procedures
>>b.	Make sure the communications are stating the flow of website,
>>reporting and summaries
>>c.	Proposed content for website
>>d.	Short term ­ initial report from PTI so that CSC can add component and
>>publish third week of     November
>>e.	Review the bylaws that are associated with CSC
>>f.	Draft document that states all requirements that CSC will fulfill
>>g.	Make sure the CSC is clear on any entity that may impact or have
>>related requirement of the CSC
>>h.	Create a template/draft to see what makes sense for various reports
>>i.	CSC to provide ICANN staff a list of needs so support could be
>>provided
>>j.	Ask PTI to provide language for graphics
>>k.	A calendar of calls need to be scheduled
>>
>>5.	Other Business
>>
>>6.	Adjournment
>>
>

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From: Bart Boswinkel <bart.boswinkel at icann.org>
Subject: Re: [ICANN-CSC] Agenda for Nov 21 CSC call
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