[ICANN-CSC] CSC Meeting 23: Notes, & Chat

Maria Otanes maria.otanes at icann.org
Wed Sep 19 16:57:34 UTC 2018

Dear CSC,


Please find the action items below. The notes and chat are attached.


AC Recording: https://participate.icann.org/p6ai9nl2gdy/


All docs related to Meeting 23 can be found on the Wiki: https://community.icann.org/x/OwuNBQ


Action Items

Action 23 01: Trang to circulate material on volunteer. Volunteers have one week to contemplate.

Action 23 02: CSC to take decision on list two weeks of today

Action 23 03: All documentation re Change mechanism to be circulated to full group after the call

Action 23 04: All to look at proposed change mechanism and comment online

Action 23 05: Staff to re-circulate letter and amended charter CSC

Action 23 06: Staff propose text RAP to meet requirements on change procedure per amended charter and for adoption by CSC and PTI

Action 23 07: Proposal to Include requirement to inform RySG, ccNSO and GNSO Councils in RAP for adoption by CSC and PTI

Action 23 08: Secretariat work through logistics, regularize meeting and for meeting in Barcelona

Action 23 09: Bart and Allan prepare the annual overview presentation






Ria Otanes

Secretariat Operations Coordinator

Internet Corporation for Assigned Names and Numbers (ICANN)


Telephone: +1 202 249 7540

Mobile: +1 202 679 5185

Skype: maria.otanes.icann

Washington, DC Office | UTC-4


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20180919/d645cdf5/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Informal notes CSC 17 Spember 2018.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 19361 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20180919/d645cdf5/InformalnotesCSC17Spember2018-0001.docx>
-------------- 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, 17 Sep 2018 21:20:32 +0000
Size: 8053
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20180919/d645cdf5/attachment-0001.mht>
-------------- 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/20180919/d645cdf5/smime-0001.p7s>

More information about the ICANN-CSC mailing list