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

Trang Nguyen trang.nguyen at icann.org
Tue Nov 22 04:07:18 UTC 2016


All,

Please find attached the revised CSC report template as well as a proposed
draft of this month’s report. Both are based on discussions today. We hope
this accurately reflects comments expressed.

Best,

Trang

-----Original Message-----
From: <icann-csc-bounces at icann.org> on behalf of Trang Nguyen
<trang.nguyen at icann.org>
Date: Monday, November 21, 2016 at 2:08 PM
To: "icann-csc at icann.org" <icann-csc at icann.org>
Subject: [ICANN-CSC] FW:  Agenda for Nov 21 CSC call

>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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