[ICANN-CSC] CSC Meeting 7: Recordings, Notes, & Chat

[Maria Otanes]

Dear Customer Standing Committee,

 

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

 

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Adobe Connect Recording

https://participate.icann.org/p830qcyrp41/

 

Audio Recording

http://audio.icann.org/stewardship-transition/csc-iana-15feb17-en.mp3 

 

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Customer Standing Committee (CSC) Meeting 6

15 February 2017 @ 20:00-21:30 UTC

 

Action items

Action 07 2017 01 Elise L: Circulate comments GAC members to CSC list

Action 07 2017 02 Staff: Include list of action or issues to be remedied. List should be available in Copenhagen

Action 07 2017 03 PTI (Elise G): Include reference text SLA with respect to items on list

Action 07 2017 04 Staff: Add/ensure logging times topic included in items list

Action 07 2017 05 Staff (Trang): to produce CSC report (completed)

Action 07 2016 06: Include topic action 062017 02 on item list

Action 07 2017 07 (Staff): Add topic Action 06 2017  03 to list of SLE or Implementation issue

Action 07 2017 – 08 (staff) Included item action 06 2017 04  on list open issues Copenhagen

Action 07 2017 09 Staff Doodle poll to schedule optimal date and time August 2017

Action 07 2017 10 Staff: Staff to propose meeting schedule 2018.

Action 07 2017 11 (Staff/Maria): Reach out to liaisons to and seek terms. Liaisons to reach agreement among themselves on term.

Action 07 2017 12 (CSC): Comments on slide deck. Closing date 28 February

Action 07 2017 13 (Staff/Bart) Final deck ready by 3 March 2017

Action 07 2017 14 Elise G: Send the timeline IANA Survey asap, but no later then 10 May 2017. 

Action 07 2017 15 CSC: reach out to community at Johannesburg meeting ICANN 59 (June 2017) to create awareness Survey, to increase response rate

Action 07 2017 16 Staff/Bart: Map internal procedures against constitutive documents, and share with CSC.

 

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All the best,

Ria

 

_______________________________________________________________________________________________

Ria Otanes

Secretariat Operations Coordinator

Internet Corporation for Assigned Names and Numbers

Washington, DC Office

Office +1 (202) 249-7540 | Cell +1 (202) 679-5185

Email maria.otanes at icann.org

Skype maria.otanes.icann

 

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