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

[Maria Otanes]

Dear all,

 

Friendly reminder, the next CSC call is scheduled for tomorrow, 17 August, at 20:00 UTC.

 

Bart just got back from holiday, and Byron returns tomorrow.

 

The updated agenda and action items list is attached and can also be found on the Wiki: https://community.icann.org/x/TBEhB

 

Please note, both the ccNSO Council and the RySG have adopted the Terms of Reference, as developed by the joint group of ccNSO and RySG, for the upcoming first review of the CSC charter. Donna Austin, Martin Boyle, Abdalla, and Keith Drazek agreed to stay on as members of the review team.

 

Looking forward to our call tomorrow. Please let me know if you have any questions.

 

All the best,

Ria

 

From: <icann-csc-bounces at icann.org> on behalf of Maria Otanes <maria.otanes at icann.org>
Date: Thursday, August 10, 2017 at 9:14 AM
To: "ICANN-CSC at icann.org" <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

 
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 
a.    Confirm of charter adoption

b.    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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