[ICANN-CSC] CSC Meeting 6: Recordings, Notes, & Chat
Maria Otanes
maria.otanes at icann.org
Thu Jan 19 02:35:53 UTC 2017
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/p3lqi7t8yc7/
Audio Recording
http://audio.icann.org/stewardship-transition/csc-iana-16jan17-en.mp3
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Customer Standing Committee (CSC) Meeting 6
16 January 2017 @ 20:00-21:00 UTC
Action items
Action 062017-01 Staff to include distribution list on CSC website and note that if group want to receive CSC report contact staff
Action 062017-02: Elise G: Check whether to include average time in narrative of report (by 6 February).
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.
Action 062017-04 Elise G: Will check if there is better way to perform the test under discussion and report back.
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.
Action 062017-06: Trang: discussion on 3.1 and 3.2 will be included Refer with sentence to PTI report + reference to timing
Action 062016-07: Staff (Maria) to launch CSC-Announce list on website in conjunction with distribution overview (Action 062017- 01)
Action 062016-08: Staff to build repository of action items (open and closed). Present first outline at February meeting.
Action 062017-09. Staff (Bart) to circulate internal procedures by 20 January 2017. To be discussed at February meeting
Action 062017-10: Byron / Staff include survey discussion on February meeting for more fulsome discussion.
Action 062017-11: Byron/Staff to include discussion on Complaint and Remediation on February agenda.
Action 2062017-12 Staff (Bart): Provide basic presentation frame for public meeting in Copenhagen. Should be available at February meeting.
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.
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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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