[ICANN-CSC] Agenda: CSC Meeting 15, 16 October, 19:30-21:30 UTC

[Maria Otanes]

Dear CSC,

 

Please find the agenda for the October CSC meeting below and attached. The next call will be held next Monday, 16 October, at 19:30-21:30 UTC.

 

Please note, the call is scheduled 30 minutes earlier than our usual start time as we will be meeting with the CSC Review Team the beginning of the call.

 

Related docs attached:
Item 5a SLA Amendment Procedure
Item 7b Year in Review Slide Deck
 

The attached documents can also be found on the Wiki agenda page: https://community.icann.org/x/eo5EB

  

Please let me know if you have any questions.

 

All the best,

Ria

 

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Customer Standing Committee (CSC) Meeting 15

16 October 2017 @ 19:30 – 21:30 UTC 

 

Agenda

 
Welcome and Introduction
 
Discussion with the CSC Charter Review Team 
 

a. How effective is the CSC in handling its business (as seen as by us as independent observers) – and if there are any issues, are they associated with the charter?

b. A discussion on the CSC proposals (and their wider implications) for charter changes.

 

Regular Meeting 20.00 UTC

 

1. Welcome and Introduction

 

2. Action items (only report on open items)

 

Action 14 2017 01Staff update CSC reportCompleted
Action 14 2017 02Kal/Jay: include in proposal rolling forward reporting method with respect to third metricOngoing
Action 14 2017 03PTI: By next meeting (15) provide timeline for implementation of technical test suiteCompleted; to be discussed agenda item 4
Action 14 2017 04Secretariat: invite Samantha Eisner (ICANN legal) to next meeting to discuss next steps re required change of IANA naming Function Contract to allow different modes of change SLE’sCompleted
Action 14 2017 05Secretariat: Compile overall document to be presented to CSC review team by Wednesday 20 SeptemberCompleted
Action 14 2017 06Secretariat: Arrange invite CSC review team to next meeting (15), possible schedule for 2 hoursCompleted
Action 14 2017 07Secretariat check whether Board wants to meet with CSC, taking into account 1 year anniversaryCompleted; need further followup

 

 

 

3. PTI Performance September 2017

 

a. PTI report to CSC

b. CSC report

 

4. Timeline for Implementation of Technical Test Suite

 

5. SLA change process (Invited guest Samantha Eisner, ICANN org legal)

 

a. SLA change procedures IANA Naming Function Contract

b. Proposed Changes to specific SLA’s: next steps

 

6. Update from Remedial Action Procedures Working Group

 

a. Current status

b. Next steps


7. ICANN60 Abu Dhabi

 

a. Confirmation of meetings

b. Draft presentation deck
c. Topics for the agenda of the F2F Meeting
Presentation One year CSC
Concluded Discussion Remedial action procedures
SLA Change procedures, next steps
Present Proposed changes SLA to community present
Other?
 

8. AOB

 

9. Adjourn

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