[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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