[ICANN-CSC] CSC Meeting 14: Recordings, Notes, & Chat

[Maria Otanes]

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.

 

As requested, I’ve also attached the CSC / CSC Review Team meeting schedule in Abu Dhabi. Please note, the 

 

All docs related to meeting 14 can be found on the Wiki: https://community.icann.org/x/aSghB  

 

Adobe Connect Recording

https://participate.icann.org/p85i2g35t49/

 

Audio Recording

http://audio.icann.org/stewardship-transition/csc-iana-15sep17-en.mp3

 

 

Customer Standing Committee (CSC) Meeting 14

Attendees: 

CSC: All members (meeting quorate)

Liaisons: Elise Lindeberg, Lars-Johan Liman

PTI: Naela Sarras, Marilia Hirano, Kim Daivies

Staff: Trang Nguyen, Maria Otanes, Bart Boswinkel

Apologies: Elise Gerich, Jeff Bedser, James Gannon

 

Action 14 2017 01: Staff update CSC report (completed)

 

Action 14 2017 02 Kal/Jay: include in proposal rolling forward reporting method with respect to third metric 

 

Action 14 2017 03 PTI: By next meeting (15) provide timeline for implementation of technical test suite.

 

Action 14 2017 04 Secretariat: 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’s.

 

Action 14 2017 05 Secretariat: Compile overall document to be presented to CSC review team by Wednesday 20 September.

 

Action 14 2017 06 Secretariat: Arrange invite CSC review team to next meeting (15), possible schedule for 2 hours

 

Action 14 2017 07 Secretariat check whether Board wants to meet with CSC, taking into account 1 year anniversary

 

All the best,

Ria

 

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Subject: [Ext] Adobe Connect - Chat Transcript from Customer Standing Committee
Date: Fri, 15 Sep 2017 21:38:30 +0000
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