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

Lars-Johan Liman liman at netnod.se
Mon Mar 14 15:15:55 UTC 2022


Hi Holly,

I'm sorry you can't be with us, but your apology is duly noted.

Also, thanks for your confidence in the chair election situation.

				Best regards,
				  /Liman

icann-csc at icann.org 2022-03-11 11:19 [+1100]:
> 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


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