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

[James Gannon]

Hi Everyone,
I just want to follow-up on the notes from our meeting on Monday.

Thank you Byron for passing on my expression of interest for the IFR liaison, as noted if the CSC wishes I would be happy to serve as the liaison.\
My background both in the creation of the CSC/PTI and the contract itself would place me well to represent the CSC I believe. Also for those who may not know me I come from a strong technical background which may be of importance to some of the registry members. I am happy to provide some references from large registries if required.

If anyone has any questions please feel free to either ask here on the list or Im happy to have an offline call with anyone.
Regards,

James


On 19 Sep 2018, at 18:57, Maria Otanes <maria.otanes at icann.org<mailto:maria.otanes at icann.org>> wrote:

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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