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

[Gannon, James-1]

Hi all,
Some feedback that I would like to discuss, I would like to suggest that the references to the IANA functions operator remain as drafted and not be changed to reflect the current IFO which is PTI, this distinction was important during the CWG to allow for a framework to move to a future IFO that may not be PTI and may not be associated with ICANN.

While I understand that this may seem like a minor point I think its an important distinction.

Also the reporting on any remedial actions taken should be reported to the GNSO as a whole alongside the ccNSO rather than just the RySG in my opinion.

Thanks in advance and happy to discuss on the call,

James Gannon
IGM Manager – Projects & IT Security SME

From: icann-csc-bounces at icann.org [mailto:icann-csc-bounces at icann.org] On Behalf Of Maria Otanes
Sent: 10 August 2017 14:11
To: ICANN-CSC at icann.org
Subject: [ICANN-CSC] Agenda: CSC Meeting 13, 17 August, 20:00-21:30 UTC

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

----------
Customer Standing Committee (CSC) Meeting 13
17 August 2017 @ 20:00 – 21:30 UTC

1.       Welcome and Introduction

2.       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

3.       PTI Performance July 2017

a. PTI report to CSC
b. CSC report

4.       Update from Remedial Action Procedures Working Group


5.       Update on Procedure for SLA Amendment
6.       Update on CSC Charter Review
a.       Confirm of charter adoption
b.      CSC review of its charter

7.       ICANN60 Abu Dhabi (28 October - 3 November)

a.       Outline Annual Update/Report (action 05, see above)
b.      Proposed Meetings schedule
c.       Outline Presentations: What needs to be included?

                                                  i.      Topics

                                                ii.      Full-deck and Summary deck?

8.       AOB
9.       Adjourn


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