[ICANN-CSC] CSC Meeting 20: Recordings, Notes, & Chat

[Maria Otanes]

Dear CSC,

 

Please find the meeting recordings and action items below. The action items/notes and a copy of the chat are attached.

 

All docs related to Meeting 20 can be found on the Wiki: https://community.icann.org/x/mIL3B

 

Audio only link:  https://drive.google.com/file/d/1jXL4jmNF3BsfVSO0HWLbJf4-d8aPW-Fr/view?usp=sharing

Zoom meeting room link:  https://drive.google.com/file/d/1SApCuw0QNJ-timL6qtutEypXaRxR9vxI/view?usp=sharing

 

Action Items

Action 20-01 2018: Secretariat. If Zoom used for next call, open Google doc and share link with CSC membership to take notes in parallel.

 

Action 20-02 2018: Include message adoption of RAP in cover letter to community, in CSC report, and publish RAP on website.

 

Action 20-03 2018: PTI to explore effort needed to extract regional data on performance against Service Levels, initially only for ccTLDs, and report back at the next meeting.

 

Action 20-04 2018: Secretariat to include suggested wording in CSC Findings report.

 

Action 20-05 2018: Include discussion CSC Charter review team report on agenda next meeting. CSC to read document ahead of time and think about possible comments.

 

Action 20-06 2018: Secretariat/ICANN org to circulate draft document on Selection process by mail for feed-back. CSC feed-back up and until Friday 20 April COB.

 

Action 20-07 2018: Secretariat to circulate by 26 April final documents on selection process to CSC to distribute across appointing SOs and ACs

 

Please let me know if you have any questions. Thanks.

 

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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