[ICANN-CSC] CSC Meeting 3: Recordings, Notes, & Chat

[Elaine Pruis]

Dear All,
Apologies, I did not have today's call on my calendar. It was a holiday
weekend here and I am only now getting through emails after a busy morning
of meetings. I have yet to find an invitation (and am therefore wondering
if I really missed a call today?)


On Tue, Nov 22, 2016 at 4:03 AM, Maria Otanes <maria.otanes at icann.org>
wrote:

> Dear Customer Standing Committee,
>
>
>
> Please find the meeting recordings and notes below. A more detailed
> version of notes and a copy of the chat is attached.
>
>
>
> *Adobe Connect Recording*
>
> https://participate.icann.org/p8k196cyu5h/
>
>
>
> *Audio Recording*
>
> http://audio.icann.org/stewardship-transition/csc-iana-21nov16-en.mp3
>
>
>
> ----------
>
> *Customer Standing Committee (CSC) Meeting 3*
>
> 21 November 2016 @ 22:00-23:00 UTC
>
>
>
> *Notes*
>
>
>
> *Action Items:*
>
> 1. Elise: Confirm that program can do. need to confirm if the exceptions
> will be interleved as proposed.
>
>
>
> 2. Action PTI staff: include Glossary of Terms in first report. Terms to
> be used from DT-A
>
>
>
> 3. Trang: include commentary section in CSC Findings template (Jay and Kal
> comments).
>
> To send out to membership CSC 21 November (completed)
>
>
>
> 4. Trang to check IANA Function Agreement on changes SLEs.
>
>
>
> 5. Secretariat: Doodle poll next meetings: End November, mid December
>
>
>
> *Decisions:*
>
> 1. Distinguish between the two reports going forward:
>
> PTI report and CSC report.
>
> Description:
>
> •              PTI report is the monthly report the CSC will RECEIVE form
> PTI re performance
>
> •              CSC Report is the monthly CSC report for the community.
>
>
>
> 2. Include Glossary of terms in Reports. Glossary of DT-A
> (CWG-Accountability SLE group) could be used.
>
>
>
> 3. PTI should not put in resources that CSC knows and indicated will
> change.
>
>
>
> 4. Distribution of Final Monthly Performance Report
>
> All TLD managers,
>
> regional Organsiations
>
> SO/AC chairs
>
> All CSC members
>
> Recipient in ICANN
>
>
>
> Webpage and should go in pair with PTI report
>
>
>
> ----------
>
>
>
> All the best,
>
> Ria
>
>
>
> ____________________________________________________________
> ___________________________________
>
> *Ria Otanes*
>
> *Secretariat Operations Coordinator*
>
> I*nternet* C*orporation for *A*ssigned* N*ames** and *N*umbers*
>
> *Washington, DC Office*
>
> Office +1 (202) 249-7540 | Cell +1 (202) 679-5185
>
> Email *maria.otanes at icann.org <maria.otanes at icann.org>*
>
> Skype *maria.otanes.icann*
>
> [image: id:image001.png at 01D22484.274B6060]
>
>
>
> _______________________________________________
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> ICANN-CSC at icann.org
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>
>


-- 


[image: Donuts Inc.] <http://www.donuts.domains>
*Elaine Pruis*, Vice President, Operations
*Donuts Inc. <http://www.donuts.domains>*
10500 NE 8th Street, Suite 350, Bellevue Washington, 98004, U.S.A. |
Telephone: 509.899.3161
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