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

[Jay Daley]

Hi All

As with last month the meeting timing coincides with my day for the school run so I may be a bit late joining the call.

Jay

> On 11/08/2017, at 1:10 AM, Maria Otanes <maria.otanes at icann.org> wrote:
> 
> 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
> 		• 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
> 
> <CSC Agenda 17 August.pdf><Item 6 CSC_Charter with Notes August 2.docx><Item 6 Proposed Changes - Chart.docx><Item 6 Proposed Changes - Chart.pdf>_______________________________________________
> ICANN-CSC mailing list
> ICANN-CSC at icann.org
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--
Jay Daley
Chief Executive
NZRS Ltd
desk: +64 4 931 6977
mobile: +64 21 678840
linkedin: www.linkedin.com/in/jaydaley

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