[ICANN-CSC] CSC Meeting 10: Recordings, Notes, & Chat
Maria Otanes
maria.otanes at icann.org
Tue May 16 18:32:29 UTC 2017
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/p3043dztuvt/
Audio Recording
http://audio.icann.org/stewardship-transition/csc-iana-15may17-en.mp3
---------------
Customer Standing Committee (CSC) Meeting 10
15 May 2017 @ 20:00-21:30 UTC
Attendees:
Members/Liaisons: All present
PTI: Elise Gerich, Naela Sarras, Kim Davies
Staff: Ria Otanes, Bart Boswinkel, Trang Nguyen
Observers:
Apologies: None
Action Items
Action 10-2017-01 Elise G to circulate timeline at the end of the call (Completed)
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
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 CSC: start review CSC charter in August
Action 10-2017-06 Staff: update work schedule to include CSC review of CSC charter (starting date August)
All the best,
Ria
_______________________________________________________________________________________________
Ria Otanes | Secretariat Operations Coordinator
Email maria.otanes at icann.org | Cell +1 202 679 5185
Internet Corporation for Assigned Names and Numbers
Washington, DC Office | EDT / UTC-4
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Subject: [Ext] Adobe Connect - Chat Transcript from Customer Standing Committee
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