[ICANN-CSC] CSC agenda meeting 71 (May 2023)

[Bart Boswinkel]

Dear all,
Please find included the meeting agenda for the upcoming meeting.
Also included (for ease of reference) the Final report of the CSC Effectiveness Review Team (FYI: both the ccNSO and GNSO Councils have adopted the final report and the recommendations contains in it at their respective meetings on 20 April).

Per discussion in April please find included a link to the Remedial Action Procedure in Google doc format: https://docs.google.com/document/d/1ZacojWJXYvjzVyEKJWPCxj27itvfTupz/edit
Kind regards,
Bart


Customer Standing Committee (CSC) Meeting 71
17 May 2023| 02.00 UTC – 03.00 UTC
Draft Agenda


  1.  Welcome & Roll Call

2. Action Items

Action Items

Action item 01 70 2023

Staff to circulate Findings March  after approval chair


Completed

Action item 02 70 2023


Schedule table top exercise at next community forum (ICANN79) or 2024 AGM ( ICANN81)



Pending

Action item 03 70 2023


CSC to develop formal communication templates. Goal is to discuss first strawman by ICANN78 (Hamburg meeting)


Pending

Action item 04 70-2023


Secretariat to create Google doc of RAP, to be circulated to the CSC before its next meeting (meeting 71)


Completed

Action item 05 70-2023


CSC member or liaison to (self-)nominate as liaison to the second IANA naming Function Review. Appointment agenda item CSC meeting 71


See agenda item 4


3. Performance IANA Naming Function April 2023

a)      PTI report to CSC April 2023.

Circulated 4 May 2023. During the month of April, PTI met 100% of the SLA thresholds.


b)      CSC Findings PTI Performance April 2023.
Jennifer circulated draft Findings 5 May 2023



4. Appointment  liaison to  2nd  IANA Function Review Process

ICANN has recently called for expression of interest to serve on 2nd IANA Naming Function Review Team. The CSC is expected to appoint a liaison to the IFRT.



5.  CSC Effectiveness review

The 2nd CSC Effectiveness Review team was adopted by the ccNSO and GNSO Councils at their 20 April 2023, including the recommendations and suggestions for the CSC. The Councils are working on letter to CSC to inform them accordingly, and requesting the CSC to consider the recommendations and suggestions.

For discussion: implementation of recommendations and suggestions.



6. Introduction CSC membership election process (Jennifer)



8. Proposed Next Meetings

  *   Meeting 72 | 21 June 10.00 -11.00 UTC (TBC’ed)
  *   Meeting 73 | 19 July 18.00-19.00 UTC (TBC’ed)
  *   Meeting 74| 23 August 02.00-03.00 UTC  (TBC’ed)



9. AOB



10. Adjourn

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