[ICANN-CSC] Draft Agenda CSC Meeting 58, 16 March 2022 02.00-03.00 UTC

[Holly Raiche]

Hi Bart

As my response to the agenda notes, the next meeting - while terrific for this time zone - is an apology for me as I will be standing in front of 25 students lecturing.

On the Chair issue, I considered a response, but then, as simply an observer, I thought it best that those who are actual members should be the ones to decide.I’m happy with the Option 1 outcome - but would have accepted whatever others decided. As it is, I’m happy for both to continue until October.

I’ll be sorry to miss the outcome of the customer survey, but can view the meeting later.

Holly

> On Mar 11, 2022, at 3:45 AM, Bart Boswinkel via ICANN-CSC <icann-csc at icann.org> wrote:
> 
> Dear all
> Please find included the agenda for the upcoming CSC meeting 59, 16 March 2022, 02.00 – 03.00UTC
> Kind regards,
> Bart
>  
> Customer Standing Committee (CSC) Meeting 58
> 16 March 2022  @  02.00-03.00  UTC 
> Draft Agenda
>  
> 1. Welcome & Roll Call
> 2. Action Items
>  
> Action Items
> Action item 04 54 2021 & Action item 02 58 2022
> Secretariat to include discussion survey results in agenda February and/or March 2022 meeting
> To be included on March agenda see item 4
> Action item 01 58 2022
> Staff to forward report to Committee and after approval to the community
>  Completed
> Action item 03 58 2022
> Staff to circulate option 1 and 2 re chair and vice-chair election to CSC list
> Completed see item 5.
> All Actions completed
>  
> 3. Performance IANA Naming Function February 2021
> a)      PTI report to CSC February 2022.
> b)      CSC Findings PTI Performance February 2022.
>  
> 4. Overview results PTI Customer survey
>  
> 5. Nominations Chair and vice-chair CSC
> Background: Chair and Vice-Chair appointment procedure: https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf <https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf>
>  
> Lars Johan Liman will have to step down in October 2022 as his has reached the end of his third term. Brett Carr will have reached end of his second term. Following last meeting two options were proposed: 
> Option 1.  Re-confirm Lars -Johan Liman and Brett Carr until the 1 October meeting, with understanding that at the September meeting it needs to appoint a new chair (and possibly new vice-chair)
>  
> Option 2. Start the nomination for new chair and vice-chair after meeting 58 and appointment the chair and vice-chair at meeting 59.
>  
> Preference of 3 of 4 members was option 1. One member was excused from responding.
>  
> For Decision:
> Appointment of Lars-Johan Liman as chair of the CSC until 1 October 2022
> Appointment Brett Carr as Vice-Chair of the CSC until 1 October 2022
>  
> 6. Next Meetings
> Meeting 60, 20 April 2022, 10.00 – 11.00 UTC (agenda item: progress CSC Effectiveness RT)
> Meeting 61, 18 May 2022, 18.00 – 19.00 UTC
>  
> 7.  AOB
>  
> 8. Adjourn
>  
>  
> <Customer Standing Committee draft agenda Meeting 59 16 March 2022 v1.pdf>_______________________________________________
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