[ICANN-CSC] CSC Meeting 1 Recordings & Notes

[Maria Otanes]

Dear CSC members,

 

Please find the meeting notes for yesterday’s CSC Meeting 1 and the recordings below.

 

Adobe Connect Recording:

https://participate.icann.org/p6j0i16oaaz/

 

Audio Recording:

http://audio.icann.org/stewardship-transition/csc-iana-06oct16-en.mp3

 

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Customer Standing Committee (CSC) Meeting 1

6 October 2016 @ 19:00 UTC

 

Attendees:

Members/Liaisons: Jay Daly, Byron Holland, Elise Lindeberg, Kal Feher, James Gannon, Lars-Johan Liman, Elaine Prius, Jeff Bedser, Elise Gerich

 

Staff: Trang Nguyen, Yuko Green, Kim Carlson, Ria Otanes

 

Apologies: Mohamed El Bashir

 

Agenda:

1.       Action items from the last call

2.       Open discussion items from the last call

3.       AOB

 

Notes:

Action Items:

·         Members/Liaisons are asked to provide their feedback to mailing list regarding items you’d like to address

·         ICANN staff - doodle poll to set up rotating regular monthly call

·         Jay and Elaine to do presentation on SLE in Hyderabad

 

Open Discussion Items:

·         Decision need to be made on work plan

o   What format should monthly reports be received in, or is dashboard sufficient?

o   Ascertaining ICANN/PTI resources – staff available to support committee

·         Suggested monthly teleconference initially

·         Suggested F2F meetings at ICANN meetings for those already attending meeting

·         Early review of the charter

·         What should go in the operating procedure

·         Define operating procedure, that will be separate from the Charter, including communication

·         Offer suggestions on content, layout, etc., on CSC website

·         Who should take initiative in working with ICANN to set up the web space

·         Review if the various documents have everything captured, what’s urgent versus what’s important

 

Decisions:

·         Byron Holland has been selected as Chair - initial role first year

·         All four members must attend meetings to have quorum

·         Jay Daly has been selected as Primary contact

·         Elaine Pruis has been selected as Secondary contact

·         No call will be scheduled before Hyderabad meeting

·         F2F Meeting in Hyderabad, spot held on day 6 – block one. Requested optional early start

 

All the best,

 

_______________________________________________________________________________________________

Ria Otanes

Secretariat Operations Coordinator

Internet Corporation for Assigned Names and Numbers

Washington, DC Office

Office +1 (202) 249-7540 | Cell +1 (202) 679-5185

Email maria.otanes at icann.org

Skype maria.otanes.icann

 

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