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

[Maria Otanes]

Dear CSC,

 

Please find the relevant documents for next week’s call attached. The PTI report will be circulated on Monday and the draft CSC report shortly after. 

 

These documents can also be found on the Wiki agenda page: https://community.icann.org/x/0EjwAw

 

Please let me know if you have any questions. Thank you and have a wonderful weekend.

 

All the best,

Ria

 

From: <icann-csc-bounces at icann.org> on behalf of Maria Otanes <maria.otanes at icann.org>
Date: Thursday, June 8, 2017 at 3:10 PM
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: [ICANN-CSC] Agenda: CSC Meeting 11, 15 June, 20:00-21:30 UTC

 

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
 

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