[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
Best,
Ria
_______________________________________________________________________________________________
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
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