[ICANN-CSC] Updated agenda meeting 63 (20 July 02.00-03.00 UTC) and background material item

[Bart Boswinkel]

Dera all,
Please find include an updated agenda:
As you may recall you decided to defer the August meeting. At the upcoming meeting needs to be confirmed.
At the request of PTI , and as mentioned in The Hague the item :Discussion of PTI’s priorities priorities for its FY23 Operating Plan is added to agenda (item 6)

Also included the draft Initial report of the CSC Effectiveness Review Team in included. This is to be discussed under item 5 of the agenda.
Please note the members of the RT are in copy

Kind regards,
Bart

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Customer Standing Committee (CSC) Meeting 63
Wednesday, 20 July 2022
02.00 – 03.00 UTC
Update 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. Discussion PTI priorities for its FY23 Operating Plan
PTI would like to discuss it’s priorities for its FY23 Operating Plan with the CSC.  The FY 23 Operating Plan will be presented to the community in a webinar on 11 August.





7. Next Meetings

  *   Meeting 64, 17 August 2022, 10.00-11.00 UTC (confirm cancellation meeting, revert to on-line approval of Findings)
  *   Meeting during ICANN75 (17-22 September 2022) TBD’ed,
     *   ccNSO/general Public session ICANN 75 (together with PTI and PTI Board)



8.  AOB



9. Adjourn

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