[ICANN-CSC] CSC Meeting 12: Recordings, Notes, & Chat

[Maria Otanes]

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.

 

Adobe Connect Recording

https://participate.icann.org/p328ntm7x1l/

 

Audio Recording

http://audio.icann.org/stewardship-transition/csc-iana-17jul17-en.mp3

 

Customer Standing Committee (CSC) Meeting 12

17 July 2017 @ 20:00-21:00 UTC

Attendees:

Members/Liaisons: Byron Holland, Elise Lindeberg, Jay Daley, Elaine Pruis, Kal Feher, Jeff Bedser, James Gannon, Lars-Johan Liman

Not present: Mohamed El Bashir

PTI: Elise Gerich, Marilia Hirano, Kim Davies, Naela Sarras

Staff: Ria Otanes, Bart Boswinkel, Amy Creamer, Trang Nguyen

Observers: Allan MacGillivray

Apologies: Jeff Bedser

Documents shared: see wiki space: https://community.icann.org/x/dHbwAw

 

Action Items

Action 12 2017 01: Elise G going forward PTI reports should be based on new methodology. Agreed to start with update June PTI report.

Action 12 2017 02: Bart come up with scenario's for SLE change procedure.

Action 12 2017 03: James, Byron and Bart to work on logistics for ccNSO and GNSO Council approval of changes to SLE.

Action 12 2017 04: Elaine to circulate to CSC proposed changes to CSC charter.

Action 12 2017 05: Byron: to put forward sketch of first year annual reporting framework (August meeting) to present to community in Abu Dhabi

 

Best,

Ria

 

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