[ICANN-CSC] AGENDA CSC Meeting 7, 15 February 2017 at 20:00-21:30 UTC

Wed Feb 8 22:51:20 UTC 2017

HI, we've been expecting the PTI to provide information on their
development roadmap for improving the interface etc.
It didn't make the Jan meeting agenda because of a full scheduled, but it
was agreed to be on the Feb schedule.
I don't see it?

On Wed, Feb 8, 2017 at 2:14 PM, Maria Otanes <maria.otanes at icann.org> wrote:

> Dear CSC,
>
>
>
> Below and attached, please find the agenda for next week’s call scheduled
> for *15 February 2017 at 20:00-21:30 UTC*.
>
>
>
> I’ve also included docs/PDFs of the items we will be discussing on the
> call. Attachments include:
>
>
>
> ·         Agenda
>
> ·         Item 2 - CSC Report on PTI performance December 2016
>
> ·         Item 5 - Draft CSC Schedule for 2017 (PTI reports, CSC regular
> meetings, ICANN meeting dates) – no comments received, but will be
> discussed next call
>
> ·         Item 7 – Draft ICANN58 Copenhagen Schedule – with suggested
> leads
>
> ·         Item 9a – Internal Guideline Strawman Version 1 – with all
> redlines included
>
> ·         Item 9b – Internal Guideline Strawman Version 2 – updated based
> on comments received
>
>
>
> Please let me know if you have any questions or comments. Thank you and
> looking forward to our call next week.
>
>
>
> Best,
>
> Ria
>
>
>
> -------------------------------------------------------------------------
>
>
>
> *Customer Standing Committee (CSC) Meeting 7*
>
> 15 February 2017 @ 20:00 – 21:30 UTC
>
>
>
> *Draft Agenda*
>
>
>
> *1.       **Welcome and Introduction*
>
>
>
> *2.       **Feedback on December Report*
>
>
>
> a)             Content
>
> b)             Distribution
>
>
>
> *3.       **Review of Performance Report for January*
>
>
>
> *4.       **Update on Status of Action Items from Last Meeting (Status
> highlighted)*
>
>
>
> Action 062017-01 Staff to include distribution list on CSC website and
> note that if group want to receive CSC report contact staff (Completed)
>
>
>
> Action 062017-02: Elise G: Check whether to include average time
> in narrative of report (by 6 February). (Ongoing – need for clarification)
>
>
>
> Action 062017-03 Elise G: Provide clarification on required scope of
> adjustment needed to adjust manner how checks are done to date by February
> or March meeting. Action 062017-02 temporary measure as part of the overall package.
> (Ongoing – need for clarification)
>
>
>
> Action 062017-04 Elise G: Will check if there is better way to perform the test
> under discussion and report back. (Ongoing – need for clarification)
>
>
>
> Action 062016-05 Elise G: include word “previously” in text to read:
> The CSC has previously recommended that the 3 minutes limit will
> be revised. (Ongoing)
>
>
>
> Action 062017-06: Trang: discussion on 3.1 and 3.2 will be included
> Refer with sentence to PTI report + reference to timing (Completed)
>
>
>
> Action 062016-07: Staff (Maria) to launch CSC-Announce list on website in
> conjunction with distribution overview (Action 062017- 01) (Completed)
>
>
>
> Action 062016-08: Staff to build repository of action items (open and closed).
> Present first outline at February meeting. (Ongoing)
>
>
>
> Action 062017-09. Staff (Bart) to circulate internal procedures by 20
> January 2017. To be discussed at February meeting (Completed, added to
> agenda)
>
>
>
> Action 062017-10: Byron / Staff include survey discussion on February
> meeting for more fulsome discussion. (Included)
>
>
>
> Action 062017-11: Byron/Staff to include discussion on Complaint and
> Remediation on February agenda. (Deferred to F2F meeting)
>
>
>
> Action 2062017-12 Staff (Bart): Provide basic presentation
> frame for public meeting in Copenhagen. Should be available at February
> meeting. (Completed)
>
>
>
> Action 062017-13. Staff (Maria) circulate draft of calendar of meetings.
> Members and liaisons to review proposed schedule. To be discussed and
> agreed at the February meeting. (Completed)
>
>
>
> *5.       **Schedule of Meetings in 2017*
>
>
>
> *6.       **Terms of Liaisons*
>
>
>
> *7.       **Copenhagen Meeting*
>
>
>
> a)             Meeting schedule and assignment of reps
>
>
>
> *Meeting*
>
> *Date*
>
> *Lead (suggestions)*
>
> *CSC – GNSO Council*
>
> Sunday, March 12
>
> Elaine and Jay
>
> *CSC F2F Meeting 8*
>
> Monday, March 13
>
> Byron
>
> *ccNSO Presentation*
>
> Tuesday, March 14
>
> Byron and Jay
>
> *CSC – GAC Briefing*
>
> Tuesday, March 14
>
> Byron and Elise, or Kal and Elaine
>
> *CSC – Board*
>
> TBD
>
> Byron, Elaine, Kal
>
>
>
> b)             Slide deck/presentation (Bart and Allan – in progress)
>
>
>
> *8.       **Survey Discussion (continued)*
>
>
>
> *9.       **Internal Procedures*
>
>
>
> *10.   **Other Business*
>
>
>
> *11.   **Next Meeting*
>
>
>
> *12.   **Adjournment*
>
>
>
>
>
> _______________________________________________
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> ICANN-CSC at icann.org
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>
>

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