[ICANN-CSC] Draft Agenda meeting 69 - Sunday 12 March 2023, ICANN76 block 5 (Local time 16:30-17:30 - 21:30-22:30 UTC)

[Bart Boswinkel]

Dear all,
Please find included the draft agenda for the upcoming meeting nr 69 in Cancun during ICANN76. If you are attending in person, safe travels
Kind regards,
Bart

Customer Standing Committee (CSC) Meeting 69
12 March 2023
Block 5 - Local time 16:30-17:30 - 21:30-22:30 UTC
Draft Agenda


  1.  Welcome & Roll Call

2. Action Items

Action Items

Action item 01 68 2022

Staff to circulate Findings after approval chair


Completed

Action item 02 68 2022

Staff to include presentation  IANA survey on April Agenda


Pending

Action item 03 68 2022


Staff to include chair and vice-chair election on agenda meeting 69 and circulate procedure


Completed, see item 4.

Action item 04 68 2022


Staff to invite CSC and PTI to meeting of CSC Effectiveness RT in Cancun (Sunday 12 March 2023, block 4)


Completed

Action item 05 68 2022


staff to circulate Remedial Action Procedure in preparation of the Table Top Exercise



Completed


All action items are completed

3. Performance IANA Naming Function February 2023

a)      PTI report to CSC February 2023.
To be circulated.


b)      CSC Findings PTI Performance February 2023.
To be circulated.


4. Chair and vice-chair nomination (to be completed March 2023)

Brett and Frederico were appointed as Chair and Vice-Chair by 1 October 2022. The regular term starts at the meeting coinciding with the Community Forum ICANN meeting, to allow members and liaisons, who took their position in October of the preceding year to participate election process.



Background material: https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf



5. 2nd  IANA Function Review Process – Introduction and expectation from CSC  (Jennifer)



6. Brief reaction CSC Effectiveness review

The 2nd CSC Effectiveness Review team is evaluating the responses received. Intention is to submit Final Report by ICANN76 to the ccNSO and GNSO councils



7. Table Top Exercise

Background: Remedial Action procedure (https://www.icann.org/en/system/files/files/csc-remedial-action-procedures-19feb19-en.pdf)



8. Proposed Next Meetings

  *   Meeting 70 | 19 April 2023,  18.00 UTC, includes update results IANA Naming Function Review, nomination liaison to CSC
  *   Meeting 71 | 17 May 2023, 02.00 UTC
  *   Meeting 72 | ICANN77, Washington DC



9. AOB



10. Adjourn

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