[ICANN-CSC] CSC - Draft Agenda and Deck for Copenhagen

[Bart Boswinkel]

Dear all,
Please find included the documents relating to item 4 on the agenda: CSC internal procedures
These documents, the agenda, and other related documents are also listed on the CSC wiki space:
https://community.icann.org/x/t6-RAw

Kind regards,
Bart

From: <icann-csc-bounces at icann.org> on behalf of Byron Holland <byron.holland at cira.ca>
Date: Monday 6 March 2017 at 16:53
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: [ICANN-CSC] CSC - Draft Agenda and Deck for Copenhagen

Colleagues – I am attaching a draft of the agenda for the March 13 CSC meeting, along with a revised copy of the deck that Bart has prepared for the public portion of the meeting.  He also prepared a shorter version that may be more appropriate for some of the groups we will be meeting.   There is still a bit of time to deal with last minute changes to these so please let Bart and I know if you want to change anything.  We will not actually have very much time for the substantive portion of our meeting in Copenhagen, as the public portion will take up about half an hour leaving us just 60 minutes for the rest of our agenda.  I am sensing that things are backing up a bit so I have asked Bart to prepare a CSC ‘To Do List’ which is also attached and which I am hoping we can also spend a few minutes on.  In may be necessary for us to schedule an extra meeting or two before July in order to catch up.
As always, comments on the draft agenda are welcome.  We can finalize on Friday, the 17th once Elise has sent us the PTI February report.
See you in Copenhagen.
Byron

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