[ICANN-CSC] CSC Meeting 13: Recordings, Notes, & Chat

Maria Otanes maria.otanes at icann.org
Fri Aug 18 14:16:23 UTC 2017


Dear Customer Standing Committee,

 

Please find the meeting recordings and action items below. The action items/notes/agenda and a copy of the chat are attached.

 

As requested, I’ve also attached the suggested meeting schedule in Abu Dhabi for quick reference. All docs can be found on the Wiki: https://community.icann.org/x/TBEhB

 

Adobe Connect Recording

https://participate.icann.org/p1tks9lxbvs/

 

Audio Recording

http://audio.icann.org/stewardship-transition/csc-iana-17aug17-en.mp3

 

 

Customer Standing Committee (CSC) Meeting 13

Attendees: 

CSC: All members (meeting quorate)

Liaisons: Elise Lindeberg, James Gannon, Jeff Bedser

PTI: Elise Gerich, Marilia Hirano, Naela Sarras

Staff: Amy Creamer, Maria Otanes, Bart Boswinkel

Apologies: Lars-Johan Liman

 

ACTION ITEMS: 

Action 13 2017 01:  PTI to report back on drop of data identified in PTI report by next July 2017 at next meeting (Meeting 14) 

Action 13 2017 02: Kim Davies (PTI) and Kal (CSC) to go over procedures around IDN Tables. Kal to report back at next meeting (Meeting 14), also with update of SLE’s in mind

Action 17 2017 03: Jay/ Kal in cooperation with PTI to produce a list of suggested changes to SLE based on discussions to date, with exception of IDN Tables. Draft to be presented by next meeting (Meeting 14)

Action 17 2017 04: Elaine / Allan to update CSC internal charter review document, preferably asap, but by Meeting 14

Action 17 2017 05: Secretariat to reach out to liaisons to check if their groups wants meeting with CSC.

Action 17 2017 06: Liaisons to inform their respective groups on public CSC charter review team meeting

Action 17 2017 07: Byron to look into possibilities travel funding members. Report back as soon as possible

 

Enjoy your weekend,

Ria

 

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