[ICANN-CSC] Draft agenda CSC meeting 66, Wednesday 14 December 2022, 18.00-19.00 UTC

[Bart Boswinkel]

Dear all,
Please find included the draft agenda for the upcoming CSC meeting (meeting 66), Wednesday 14 December 2022, 18.00-19.00 UTC
Amy has sent you the PTI performance report on 3 December 2022, and Jennifer sent you the draft Findings on 5 December.
Kind regards,
Bart

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Customer Standing Committee (CSC) Meeting 66
14 December 2022
18.00 -19.00 UTC

Draft Agenda

1. Welcome & Roll Call

2. Action Items


Action Items

Action item 01 65 2022

Secretariat to circulate Findings to CSC for approval


completed

Action item 02 65 2022

Secretariat to circulate Findings September and October


completed

Action item 03 65 2022

Staff to schedule Table Top exercise RAP for future meeting


Pending, March meeting (in person)

Action item 04 65 2022

Staff to forward update to RySG to CSC


Completed

Action item 05 65 2022


Staff to circulate draft comment 2nd CSC Effectiveness Review to CSC for final approval



Completed

Action item 06 65 2022


Staff to organize session discussing the results of IANA survey March/April meeting



Pending

Action item 07 65 2022


Amy to check with Marillia if CSC membership subscribed in multiple roles, with respect to survey.



Completed


3. Performance IANA Naming Function November 2022

a)      PTI report to CSC November 2022.

Report submitted 3 December 2022: performance is “Excellent”


b)      CSC Findings PTI Performance November 2022.

Draft Findings report proposed on 5 December 2022


4. Re-confirmation membership Brett Carr as ccNSO appointee on CSC



5. Summary Public comments CSC Effectiveness Review



6. Proposed Next Meetings

  *   Meeting 67: 18 January 2023, 02.00-03.00 UTC
  *   Meeting 68: 15 February 2023, 10.00-11.00 UTC (start nomination chair and vice-chair, introduction Table op Exercise Remedial Action Process)
  *   Meeting 69 (ICANN76): Tentatively Sunday 12 March 2023, Time TBD’ed (chair and vice-chair selection, Table Top Exercise RAP)



7. AOB



8. Adjourn

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