[ICANN-CSC] Draft Agenda meeting 45, 18 November 2020, 18.00 UTC

[Holly Raiche]

Please accept my apologies for this meeting.  I have another scheduled that the same - when I am scheduled to talk.

I”ll read the Minutes when they are out.

Holly

> On Nov 12, 2020, at 2:53 AM, Bart Boswinkel <bart.boswinkel at icann.org> wrote:
> 
> Dear all,
> Please find included the draft agenda for the upcoming CSC meeting,
> Kind regards,
> Bart
> Customer Standing Committee (CSC) Meeting 45
> 18 November  2020 @ 18:00 – 19:00 UTC
> Draft Agenda
>  
>  
>  
> Welcome and Introduction
>  
> 2. Action items
> Action Items
> Action 01 44 2020
> Secretariat to circulate Findings Report asap
> Completed, CSC Findings send to the lists, 23 October 2020
> Action 02 44 2020
> Secretariat to send call for expression of interest to CSC on replacement James Gannon as CSC’s liaison to the IFRT
> Completed, see item 4 agenda
> Action 03 44 2020
> Chair to send letter in support of recommendations to  IFRT
> Completed
> Action 04 44 2020
> Scheduling CSC conference calls prepare proposal timing per December 2020
> Ongoing, see item 7 agenda
>  
> 3. PTI Performance September 2020
> a) PTI report to CSC October 2020.
>  
> b) CSC Findings PTI Performance October 2020.
>  
> 4. IANA Function Review
> Appointment of Liaison to IFRT
> Progress IFRT to date & anticipated next steps relevant for the CSC
>  
> 5. Membership CSC Update Replacement James Gannon
>  
> 6. Discussion DNSsec KSK roll-over related thresholds: Revisit in May 2021 or launch? 
> The discussion started in March 2020 (see presentation Kim Davies, PTI. ((https://www.icann.org/en/system/files/files/csc-root-ksk-management-briefing-overview-31mar20-en.pdf <https://www.icann.org/en/system/files/files/csc-root-ksk-management-briefing-overview-31mar20-en.pdf>) The discussion was deferred due to impact of pandemic on process. CSC would revisit decision to defer in Fall 2020.
>  
> 7. Next meetings
> 16 December 2020. No call, approval of CSC Findings report on-line
> 20 January 2021 Time to be determined, as soon as GNSO Liaison has been appointed
> 17 February 2021
> 17 March 2021 (Invite Board Technical Committee)
>  
> 8. AOB
>  
>  
> 9. Adjourn
> 
>  
> <Draft Agenda CSC Meeting 45- 18 November 2020.docx><Draft Agenda CSC Meeting 45- 18 November 2020.pdf>_______________________________________________
> ICANN-CSC mailing list
> ICANN-CSC at icann.org <mailto:ICANN-CSC at icann.org>
> https://mm.icann.org/mailman/listinfo/icann-csc <https://mm.icann.org/mailman/listinfo/icann-csc>
> 
> _______________________________________________
> By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy <https://www.icann.org/privacy/policy>) and the website Terms of Service (https://www.icann.org/privacy/tos <https://www.icann.org/privacy/tos>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20201118/7cd2c46f/attachment-0001.html>