[ICANN-CSC] Draft agenda CSC special and regular meeting 15 December 2021, 01.30 -03.00UTC

[Bart Boswinkel]

Dear all,
Please find included the draft agenda for the upcoming meeting of the CSC.
Please note and be aware that the meetings are  scheduled and confirmed for Wednesday 15 December 2021 from 01.30 to 03.00 UTC !

As you will see the agenda includes suggested topics for discussion with the PTI Board (first, special part of the meeting),
Kind regards,
Bart

Draft Agenda
Customer Standing Committee (CSC) Meeting 56
15 December 2021 @  01.30 – 03.00 UTC
Draft Agenda

Special meeting

  1.  Welcome
  2.  Meeting with PTI Board
3. Proposed topics

  1.  CSC Effectiveness Review: any concerns PTI Board?
  2.  Strategic plan and operational and budget PTI, upcoming years: any concerns or areas of attention?
  3.  Need to review SLAs?  (See item 5 CSC regular agenda)
  4.  Proposed topic PTI Board?
4. AOB
5. Closure

Regular meeting
1. Roll Call

2. Action Items


Action Items

Action item 02 54 2021


PTI to provide overview and explanation of SLAs/Thresholds at December meeting




Completed see item 5 on agenda

Action item 04 54 2021

Secretariat to include discussion survey results in agenda February and/or March 2022 meeting


Ongoing

Action item 01 55 2021

Secretariat to send out Findings report October 2021


Completed



3. Performance IANA Naming Function November 2021

a)      PTI report to CSC  November  2021.



b)      CSC Findings PTI Performance November 2021.



4. Update CSC Effectiveness Review

For Information and discussion



5. Overview and explanation of SLAs/Thresholds

                For information and discussion (to be presented by PTI)



6. Next Meetings

  *   Meeting 57, 19 January 2022, 10.00-11.00 UTC (tentative follow-up with CSC effectiveness RT )
  *   Meeting 58, 16 February 2022, 18.00-19.00 UTC
  *   Meeting 59, 16 March 2022, 02.00-03.00 UTC (Chair/Vice-Chair Election)



5.  AOB



6. Adjourn



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