[ICANN-CSC] Draft agenda meeting 51 and notes meeting 50

Bart Boswinkel bart.boswinkel at icann.org
Fri Jun 11 15:28:19 UTC 2021


Dear all,
Please find included the UPDATED agenda for meeting 51,
Apologies for the confusion, specifically with respect to the dates of the webinar and next meetings.
Kind regards,
Bart

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Customer Standing Committee (CSC) Meeting 51
16 June 2021 @ 09:30 – 10.30 UTC
Updated Draft Agenda




  1.  Welcome & Roll Call



  1.  Action items


Action Items

Action item 01 50 2021


Findings Report April to be distibuted


Completed

Action item 02 50 2021


Kim Davies to check whether PTI board wants to participate in session, which is Substitute for ccNSO meeting


Completed

Action item 03 50 2021

Staff to schedule prep meeting between IANA staff and CSC leadership to prep for the joint meeting with community


Completed




  1.  Performance IANA Naming Function May 2021

  1.  PTI report to CSC April  2021.



  1.  CSC Findings PTI Performance May 2021.


  1.  Joint CSC / PTI webinar to update and inform community

Date: 16 June 2021, 14.30-15.30 UTC.

Update, what to expect



  1.  Update CSC membership selection process
     *   Progress Replacement Alejandra Reynoso



     *   Update Regular membership selection process



  1.  Update CSC Effectiveness Review process

The ccNSO and GNSO are expected to launch the 2nd CSC effectiveness review by 1 October 2021.

What to expect?



  1.  AOB



  1.  Next Meetings

  *   Meeting 52, Wednesday 21 July 2021, 18.00 UTC
  *   August CSC meeting: approve the Findings report PTI performance July 2021 online


  1.  Adjourn

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