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--></style></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>Dear CSC members,</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>Please find the meeting notes for yesterday’s CSC Meeting 1 and the recordings below.</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>Adobe Connect Recording:</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><a href="https://participate.icann.org/p6j0i16oaaz/"><span style='font-size:11.0pt;font-family:Calibri;color:#0B4CB4'>https://participate.icann.org/p6j0i16oaaz/</span></a><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>Audio Recording:</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><u><span style='font-size:11.0pt;font-family:Calibri;color:#0B4CB4'>http://audio.icann.org/stewardship-transition/csc-iana-06oct16-en.mp3</span></u><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><o:p> </o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>----------</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri;color:#355BB7'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><b><span style='font-size:11.0pt;font-family:Calibri;color:#355BB7'>Customer Standing Committee (CSC) Meeting 1</span></b><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>6 October 2016 @ 19:00 UTC</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><b><i><span style='font-size:11.0pt;font-family:Calibri'>Attendees:</span></i></b><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>Members/Liaisons: Jay Daly, Byron Holland, Elise Lindeberg, Kal Feher, James Gannon, Lars-Johan Liman, Elaine Prius, Jeff Bedser, Elise Gerich</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>Staff: Trang Nguyen, Yuko Green, Kim Carlson, Ria Otanes</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>Apologies: Mohamed El Bashir</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><b><i><span style='font-size:11.0pt;font-family:Calibri'>Agenda:</span></i></b><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>1. Action items from the last call</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>2. Open discussion items from the last call</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'>3. AOB</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><b><i><span style='font-size:11.0pt;font-family:Calibri'>Notes:</span></i></b><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><b><span style='font-size:11.0pt;font-family:Calibri'>Action Items:</span></b><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l3 level1 lfo1;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Members/Liaisons are asked to provide their feedback to mailing list regarding items you’d like to address</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l3 level1 lfo1;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>ICANN staff - doodle poll to set up rotating regular monthly call</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l3 level1 lfo1;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Jay and Elaine to do presentation on SLE in Hyderabad</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><b><span style='font-size:11.0pt;font-family:Calibri'> </span></b><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><b><span style='font-size:11.0pt;font-family:Calibri'>Open Discussion Items:</span></b><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo2;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Decision need to be made on work plan</span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo3;text-autospace:none'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>What format should monthly reports be received in, or is dashboard sufficient?</span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo3;text-autospace:none'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Ascertaining ICANN/PTI resources – staff available to support committee</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Suggested monthly teleconference initially</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Suggested F2F meetings at ICANN meetings for those already attending meeting</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Early review of the charter</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>What should go in the operating procedure</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Define operating procedure, that will be separate from the Charter, including communication</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Offer suggestions on content, layout, etc., on CSC website</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Who should take initiative in working with ICANN to set up the web space</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Review if the various documents have everything captured, what’s urgent versus what’s important</span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt;font-family:Calibri'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><b><span style='font-size:11.0pt;font-family:Calibri'>Decisions:</span></b><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo5;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Byron Holland has been selected as Chair - initial role first year</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo5;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>All four members must attend meetings to have quorum</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo5;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Jay Daly has been selected as Primary contact</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo5;text-autospace:none'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>Elaine Pruis has been selected as Secondary contact</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo5;text-autospace:none'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>No call will be scheduled before Hyderabad meeting<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo5;text-autospace:none'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;font-family:Calibri'>F2F Meeting in Hyderabad, spot held on day 6 – block one. Requested optional early start<o:p></o:p></span></p><p class=MsoNormal style='text-indent:2.25pt;text-autospace:none'><o:p> </o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>All the best,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:4.0pt;color:gray'>_______________________________________________________________________________________________</span><span style='font-family:"Times New Roman";color:black'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:Calibri;color:#2E5C78'>Ria Otanes</span></b><span style='font-family:"Times New Roman";color:black'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:Calibri;color:#A5A5A5'>Secretariat Operations Coordinator</span></b><span style='font-family:"Times New Roman";color:#A5A5A5'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:Calibri;color:#525252'>I</span></b><b><i><span style='font-size:8.0pt;font-family:Calibri;color:#A2A3A2'>nternet</span></i></b><b><span style='font-size:8.0pt;font-family:Calibri;color:#A2A3A2'> </span></b><b><span style='font-size:9.0pt;font-family:Calibri;color:#525252'>C</span></b><b><i><span style='font-size:8.0pt;font-family:Calibri;color:#A2A3A2'>orporation for </span></i></b><b><span style='font-size:9.0pt;font-family:Calibri;color:#525252'>A</span></b><b><i><span style='font-size:8.0pt;font-family:Calibri;color:#A2A3A2'>ssigned</span></i></b><b><span style='font-size:8.0pt;font-family:Calibri;color:#A2A3A2'> </span></b><b><span style='font-size:9.0pt;font-family:Calibri;color:#525252'>N</span></b><b><i><span style='font-size:8.0pt;font-family:Calibri;color:#A2A3A2'>ames</span></i></b><b><span style='font-size:8.0pt;font-family:Calibri;color:#A2A3A2'> <i>and</i> </span></b><b><span style='font-size:9.0pt;font-family:Calibri;color:#525252'>N</span></b><b><i><span style='font-size:8.0pt;font-family:Calibri;color:#A2A3A2'>umbers</span></i></b><span style='font-family:"Times New Roman";color:black'><o:p></o:p></span></p><p class=MsoNormal><b><i><span style='font-size:9.0pt;font-family:Calibri;color:#A2A3A2'>Washington, DC Office</span></i></b><span style='font-family:"Times New Roman";color:black'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:8.0pt;font-family:Calibri;color:#7F807F'>Office <a href="file://localhost/tel/%2528202%2529%20249-7540"><span style='color:#698FD2;text-decoration:none'>+1 (202) 249-7540</span></a></span></b><span style='font-size:8.0pt;font-family:Calibri;color:black'> | </span><b><span style='font-size:8.0pt;font-family:Calibri;color:#7F807F'>Cell <a href="file://localhost/tel/%2528202%2529%20679-5185"><span style='color:#698FD2;text-decoration:none'>+1 (202) 679-5185</span></a></span></b><span style='font-family:"Times New Roman";color:black'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:8.0pt;font-family:Calibri;color:#7F807F'>Email</span></b><span style='font-size:11.0pt;font-family:Calibri;color:black'> <a href="mailto:maria.otanes@icann.org"><span style='font-size:10.0pt;color:#7BA2DB;text-decoration:none'>maria.otanes@icann.org</span></a><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:8.0pt;font-family:Calibri;color:#7F807F'>Skype</span></b><span style='font-size:10.0pt;font-family:Calibri;color:#7BA2DB'> maria.otanes.icann</span><span style='font-size:10.0pt;font-family:"Times New Roman";color:#7BA2DB'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'><img border=0 width=63 height=51 id="_x0000_i1025" src="cid:image001.png@01D220BC.5D96CC70"></span><span style='font-size:11.0pt;font-family:Calibri'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p></div></body></html>