[ICANN-CSC] Agenda: CSC Meeting 11, 15 June, 20:00-21:30 UTC

[Maria Otanes]

Dear CSC,

 

Please find the agenda for the June CSC meeting below and attached. The next call will be held next Thursday, 15 June, at 20:00 UTC. We will send background material tomorrow.

 

All the best,

Ria

 

----------

Customer Standing Committee (CSC) Meeting 11

15 June 2017 @ 20:00 – 21:30 UTC 

 

Agenda

 
Welcome and Introduction
 
 Action items (only report on open items)
 

Action 10-2017-01 Elise G to circulate timeline at the end of the call

Action 10-2017-02 Trang/Bart provide clarity on role PTI Board in process

Action 10-2017-03 Elise, Kal and Jay to further define process (definition of SLE procedure)

Action 10-2017-04 Create CSC WG to review remediation process included as Annex in CSC charter. Members Byron, Elise G (or someone else PTI team), Elaine and James Gannon. WG to recommend to CSC on further action

Action 10-2017-05 Start review CSC charter in August

Action 10-2017-06 Update work schedule to include CSC review of CSC charter (starting date August)

 
PTI Performance May 2017
 

a. PTI report to CSC

b. CSC report

 
Update on Identified Working Items
 
Update on Procedure for SLA Amendment


Update on CSC Charter Review
 
Annual Customer Satisfaction Survey Discussion
 
AOB
Adjourn
 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20170608/cea1353f/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: CSC Agenda 15 June.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 20188 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20170608/cea1353f/CSCAgenda15June-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 4587 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20170608/cea1353f/smime-0001.p7s>