[ICANN-CSC] Draft Agenda 16 September 2020, 18.00 UTC
Bart Boswinkel
bart.boswinkel at icann.org
Wed Sep 9 15:33:01 UTC 2020
Dear all,
Please find included the draft agenda for the upcoming CSC meeting ( 16 September 2020, 18.00 UTC)
Kind regards,
Bart
Customer Standing Committee (CSC) Meeting 43
16 September 2020 @ 18:00 – 19:00 UTC
Draft Agenda
1. Welcome and Introduction
2. Action items
Action Items
Action 01 42 2020
ICANN org update CSC report and circulate to CSC for approval.
Completed
Action 03 42 2020
Chair to convey view of CSC’s role in review of transition plan to the IFRT.
Completed
3. PTI Performance August 2020
a) PTI report to CSC August 2020.
b) CSC Findings PTI Performance August 2020.
4. IANA Function Review Update
James Gannon / Amy Creamer progress to date IFRT
1. Membership Selection: progress to date
* Progress approval of full slate members and liaisons
Members
Alejandra Reynoso (LAC)
Appointing Organization: ccNSO
Term: 1 October 2019 – 30 September 2021
Brett Carr (EU)
Appointing Organization: ccNSO
Term: 1 October 2020 – 30 September 2022
Dmitry Burkov (EU)
Appointing Organization: RySG
Term: 1 October 2019 – 30 September 2021
Gaurav Vedi (NA)
Appointing Organization: RySG
Term: 1 October 2020 – 30 September 2022
Liaisons
Lars-Johan Liman, re-appointed
Appointing Organization: RSSAC
Term: 1 October 2020 – 30 September 2022
Laxmi Prasad Yadav,
Appointing Organization: GAC
Term: 1 October 2020 – 30 September 2022
Holly Rachine,
Appointing Organization: ALAC
Term: 1 October 2019 – 30 September 2021
James Gannon,
Appointing Organization: GNSO (Non-Registry)
Term:1 October 2019 – 30 September 2021
Naela Sarras
Appointing Organization: PTI
Term: no term limit
* On-boarding new liaison from GAC
6. Next meetings
* Wednesday 14 October, 18.00 UTC
* November 18 November 2020, Time to be determined
* December 16 December 2020, Time to be determined
7. AOB
8. Adjourn
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