[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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