[ICANN-CSC] Agenda: CSC Meeting 13, 17 August, 20:00-21:30 UTC

[Maria Otanes]

Dear CSC,

 

Please find the agenda for the August CSC meeting below and attached. The next call will be held next Thursday, 17 August, at 20:00 UTC.

 

The attached documents can also be found on the Wiki agenda page: https://community.icann.org/x/TBEhB

  

All the best,

Ria

 

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Customer Standing Committee (CSC) Meeting 13

17 August 2017 @ 20:00 – 21:30 UTC

 
Welcome and Introduction
 
 Action items (only report on open items)
 

Action 12 2017 01              Elise G going forward PTI reports should be based on new methodology. Agreed to start with update June PTI report (Completed)

Action 12 2017 02              Bart come up with scenario's for SLE change procedure         

Action 12 2017 03              James, Byron and Bart to work on logistics for ccNSO and GNSO Council approval of changes to SLE                

Action 12 2017 04              Elaine to circulate to CSC proposed changes to CSC charter (Completed)

Action 12 2017 05              Byron to put forward sketch of first year annual reporting framework (August meeting) to present to community in Abu Dhabi

 
PTI Performance July 2017
 

a. PTI report to CSC

b. CSC report

 
Update from Remedial Action Procedures Working Group
 
Update on Procedure for SLA Amendment


Update on CSC Charter Review
Confirm of charter adoption
CSC review of its charter
 
ICANN60 Abu Dhabi (28 October - 3 November)
 
Outline Annual Update/Report (action 05, see above)
Proposed Meetings schedule 
Outline Presentations: What needs to be included?
                                                  i.      Topics

                                                 ii.      Full-deck and Summary deck?

 
AOB
Adjourn
 

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