[ICANN-CSC] Draft Agenda CSC meeting 61, 18 May 2022, 18.00-19.00 UTC

[Bart Boswinkel]

Dear all,
Please find included the draft agenda for the upcoming CSC meeting: 18 May 2022, 18.00-19.00 UTC
Kind regards,
Bart

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Customer Standing Committee (CSC) Meeting 61
18 May 2022  @ 18.00-19.00  UTC
Draft Agenda

1. Welcome & Roll Call

2. Action Items


Action Items

Action item 01 60 2022

Secretariat to circulate Findings


Completed

Action item 02 60 2022


Secretariat to schedule meeting CSC during ICANN74 in the Hague


Included agenda item 6

Action item 03 60 2022

Secretariat to schedule meeting CSC, PTI during ICANN75


Ongoing

All Actions completed

3. Performance IANA Naming Function April 2022

a)      PTI report to CSC April 2022.

b)      CSC Findings PTI Performance April 2022.



4. Update CSC Effectiveness Review



5. 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



6. Next Meetings

  *   Meeting 62, Wednesday, 15 June 2022, hybrid meeting ICANN74 07.00 – 08.00 UTC ( 09.00-10.00 am local time) proposal is to use meeting to meet with CSC RT to discuss the findings)
  *   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



7.  AOB



8. Adjourn


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