[ICANN-CSC] CSC Meeting 63, 20 July 2022, 02.00-03.00 UTC

[Amy Creamer]

Hi Bart,

I mentioned at the end of the last CSC meeting that IANA would like to discuss our priorities for our FY23 Operating Plan with the CSC (which we will be presenting to the community in a webinar on 11 August).  Is it possible to add this to the agenda?

Regards,
Amy Creamer
Director of Operations
1-424-537-8917

From: ICANN-CSC <icann-csc-bounces at icann.org> on behalf of Bart Boswinkel via ICANN-CSC <ICANN-CSC at icann.org>
Reply-To: Bart Boswinkel <bart.boswinkel at icann.org>
Date: Thursday, July 14, 2022 at 08:16
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: [ICANN-CSC] CSC Meeting 63, 20 July 2022, 02.00-03.00 UTC

Dear all
Please find included the draft agenda for the upcoming meeting, 20 July 2022, 02.00-03.00 UTC

The CSC Drat Initial report will be circulated in separate email (see item 5)

Kind regards,
Bart

Customer Standing Committee (CSC) Meeting 63
Wednesday, 20 July 2022
02.00 – 03.00 UTC
Draft Agenda

1. Welcome & Roll Call

2. Action Items


Action Items

Action item 01 62 2022

Secretariat to circulate Findings


To be completed


3. Performance IANA Naming Function June 2022

a)      PTI report to CSC June 2022.

b)      CSC Findings PTI Performance June 2022.



4. Progress Upcoming CSC members and Liaisons appointment
The term of the following members and liaisons ends 1 October 2022:
Members

•       Gaurav Vedi (RySG)

•       Brett Carr (ccNSO)
Liaisons

  *   Lars-Johan Liman (term limited) - RSAC
  *   Laxmi Prasad Yadav – GAC


5. Review Initial Report CSC Effectiveness review team

Discussion with CSC Effectiveness Review Team Findings and recommendations

The CSC Effectiveness Review Team has finalized its draft Initial Report. Before publishing it for public comment, the team wants to inform the CSC and seeks initial feed-back from CSC.



6. Next Meetings

  *   Meeting 63, 20 July 02.00- 03.00 UTC
  *   Meeting 64, 17 August 2022, 10.00-11.00 UTC
  *   Meeting 65, ICANN75 (17-22 September 2022) TBD’ed,
  *   ccNSO/general Public session ICANN 75 (together with PTI and PTI Board)



7.  AOB



8. Adjourn

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