[ICANN-CSC] Draft Agenda CSC Meeting 83 | 17 July 2024 at 02:00 UTC

[Claudia Ruiz]

Dear all,

Please find included the draft agenda for the upcoming CSC meeting.

For your reference also included briefing notes to be discussed on the joint ccNSO & GNSO Councils meeting on the 3rd Effectiveness Review.


Thank you.
Kind regards,
Claudia Ruiz

Customer Standing Committee (CSC) Meeting 83
17 July 2024 | 02.00-03.00 – UTC
Draft Agenda





  1.  Welcome and roll call


2. Action Items

Action Items

Action item 02 70 2023


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



To be scheduled for ICANN81

Action item 03 70 2023


CSC to develop formal communication templates. Goal is to discuss first strawman by ICANN78 (Hamburg meeting). To be completed by ICANN81


Start date July 2024 – see item 5 on agenda

Action item 01-82 2024


Staff to circulate CSC April Findings to community


Completed

Action item 02-82  2024


Chair to circulate strawman to amend SLAs to PTI


Completed, see item 4 agenda


3. Performance IANA Naming Function June 2024

a)    PTI report to CSC June 2024

Amy circulated report to CSC by mail on 3 July 2024. Over the month of June PTI met 100% of the SLA thresholds.


b)    CSC Findings PTI Performance June 2024

Jennifer circulated draft Finding PTI Performance 4 July 2024



4.    Progress PTI on review proposal to SLA Changes Process

Informational



  1.  Deferral launch 3rd CSC Effectiveness Review?

For discussion CSC & advise to ccNSO & GNSO Councils

See briefing note, circulated with draft agenda



  1.  Develop formal communication templates

Introduction and volunteers?



  1.  Update on progress IANA Function Review Process

Informational



  1.  Update Annual CSC Selection process
Informational



  1.  Next Meetings

  *   Meeting 84 - 14 August 2024 | 10.00-11.00 UTC
  *   Meeting 85 - 18 September 2024 | 18.00  - 19.00 UTC



  1.  AOB



  1.  Adjourn

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