[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

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20170516/766f93f7/attachment-0001.html>
-------------- next part --------------
An embedded message was scrubbed...
From: <maria.otanes at external.icann.org>
Subject: [Ext] Adobe Connect - Chat Transcript from Customer Standing Committee
Date: Mon, 15 May 2017 21:03:38 +0000
Size: 5712
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20170516/766f93f7/attachment-0001.mht>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Customer?Standing?Committee?NOTES 15 May 2017.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 88796 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20170516/766f93f7/CustomerStandingCommitteeNOTES15May2017-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.png
Type: image/png
Size: 8730 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20170516/766f93f7/image001-0001.png>
-------------- 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/20170516/766f93f7/smime-0001.p7s>


More information about the ICANN-CSC mailing list