[ICANN-CSC] Agenda: CSC Meeting 9, 19 April, 20:00-21:30 UTC

[Bart Boswinkel]

Dear all,
Please find included the updated version of the identified work items.
The draft CSC report March 2017 will follow shortly.

Kind regards,
Bart

From: <icann-csc-bounces at icann.org> on behalf of Maria Otanes <maria.otanes at icann.org>
Date: Friday 7 April 2017 at 20:23
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: [ICANN-CSC] Agenda: CSC Meeting 9, 19 April, 20:00-21:30 UTC

Dear CSC,

The next CSC meeting is scheduled for 19 April at 20:00-21:30 UTC.

Please find the meeting agenda below, attached, and on the Wiki: https://community.icann.org/x/ncTRAw

Also attached: Item 4: List of Identified Work Items for CSC, Item 5: Roadmap

The PTI report will be delivered as scheduled on 12 April.

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Customer Standing Committee (CSC) Meeting 9
19 April 2017 @ 20:00 – 21:30 UTC

Agenda

1.     Welcome and Introduction
2.     Action items (only report on open items)
Action 08 2017 02 Trang/Bart By May CSC meeting:  process description change of SLE.
Action 08 2017 03 Kal and Jay meet off-line with Elise G to provide clarification on suggestions
Action 08 2017 04 Byron: Re-iterate on work item overview on list before next meeting
Action 08 2017 05 Secretariat: Use re-iterated list to propose agenda April and May
3.     PTI performance March 2017
a. PTI report to CSC
b. CSC report
4.     Review updated ‘List of Identified Work Items for CSC’
a. Identify who will lead on CSC for individual item
b. Agree priority and scheduling
c. Next steps (including dedicated intersessional meeting in April/May time frame?)
5.      Progress discussion Roadmap / Review of Implementation of Existing SLE’s
a. Report initial discussions and clarifications PTI/CSC (Elise, Kal and Jay)
b. Next steps
6.      ICANN59 Meeting

Attending

Not Attending

Byron Holland
Elise Gerich
Elise Lindeberg
James Gannon
Jeff Bedser
Lars-Johan Liman
Mohamed El Bashir

Elaine Pruis
Jay Daley
Kal Feher


7.      If time permits: kick off discussion remedial action procedure
8.      AOB
9.      Adjourn
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Best,
Ria
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