[ICANN-CSC] Draft agenda and draft submission CSC effectiveness Review

Bart Boswinkel bart.boswinkel at icann.org
Wed Oct 12 15:46:22 UTC 2022


Dera all
Please find included the draft agenda and draft submission (item 5 on the agenda) of the upcoming meeting. The submission was drafted by Liman.
The PTI report September 2022 and draft CSC findings (September 2022) were already circulated by Amy and Jennifer.
Kind regards,
Bart



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Customer Standing Committee (CSC) Meeting 65
19 October 2022
10.00 -11.00 UTC

Draft Agenda

1. Welcome & Roll Call

2. Action Items


Action Items

Action item 01 64 2022

Secretariat to circulate Findings


completed

Action item 02 64 2022

Secretariat to circulate draft submission 2nd Effectiveness review


See item 5


3. Performance IANA Naming Function September 2022

a)      PTI report to CSC September 2022.

Was circulated to CSC



b)      CSC Findings PTI Performance September 2022.
Draft was circulated to CSC

4. Evaluate update sessions to community during ICANN75

  *   ccNSO meeting
  *   RySG

5.  Comments on Initial Report CSC Effectiveness review team

The CSC Effectiveness Review Team has finalized its draft Initial Report, which was published to seek public comments. The CSC decided  to submit comments. Draft comments are circulated as background material. Note: at request of community the comment period is extended to 1 December 2022.



6. Proposed Next Meetings

     *   Meeting 66:  16 November 2022, 18.00-19.00 UTC
     *   Meeting 67: 14 December 2022, 02.00 – 03.00 UTC (discussion comments CSC effectiveness review)
     *   Meeting 68: 18 January 2023, 10.00-11.00 UTC
     *   Meeting 69: 15 February 2023, 18.00-19.00 UTC (start nomination chair and vice-chair)
     *   Meeting70 (ICANN76): Sunday 12 March 2023, Time TBD’ed (chair and vice-chair selection)



7. AOB



8. Adjourn




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