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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Hi Maria,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I think we will use the same agenda structure and items as the last meeting, which will enable us to review the recent draft report. Then we will move onto
items #4 as below.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">On another note, we will want to determine exactly when Elise will be releasing November’s report so we can start preparing for that. I would suggest that
we will need to schedule our regular calls for earlier in the month than the 3<sup>rd</sup> Tuesday as our goal is to issue the CSC report by the 15<sup>th</sup>~ of the following month, meaning we should likely be setting our regular call for the 2<sup>nd</sup>
Tuesday of the month. For discussion.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thanks<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Byron<o:p></o:p></span></p>
<p class="MsoNormal"><a name="_MailEndCompose"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></a></p>
<div>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span lang="EN-US" style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Maria Otanes [mailto:maria.otanes@icann.org]
<br>
<b>Sent:</b> November 27, 2016 4:05 PM<br>
<b>To:</b> Byron Holland<br>
<b>Cc:</b> Lynn Gravel; Allan MacGillivray<br>
<b>Subject:</b> Re: [ICANN-CSC] Draft report and template<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Hello Byron,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Do you have a new agenda for tomorrow’s call? We didn’t get to item 4 from last call (below). If you have documents you’d like me to load to the Adobe Connect
room, please let me know.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">4. Update on Action Items from Last Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">a. Draft operating procedures<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">b. Make sure the communications are stating the flow of website, reporting and summaries<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">c. Proposed content for website<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">d. Short term – initial report from PTI so that CSC can add component and publish third week of November<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">e. Review the bylaws that are associated with CSC<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">f. Draft document that states all requirements that CSC will fulfill<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">g. Make sure the CSC is clear on any entity that may impact or have related requirement of the CSC<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">h. Create a template/draft to see what makes sense for various reports<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">i. CSC to provide ICANN staff a list of needs so support could be provided<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">j. Ask PTI to provide language for graphics<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">k. A calendar of calls need to be scheduled<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">At the end of the call tomorrow, I will be sending the Doodle poll for the monthly calls. I’d like to suggest the 3<sup>rd</sup> Tuesday of each month. For the
next few months that would be December 20<sup>th</sup>, January 17<sup>th</sup>, February 21<sup>st</sup>, March 21<sup>st</sup>. Please let me know if you think this is too late in the month.
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Thank you, and I look forward to the call.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">All the best,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Ria<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black">From:
</span></b><span lang="EN-US" style="font-family:"Calibri","sans-serif";color:black"><<a href="mailto:icann-csc-bounces@icann.org">icann-csc-bounces@icann.org</a>> on behalf of Byron Holland <<a href="mailto:byron.holland@cira.ca">byron.holland@cira.ca</a>><br>
<b>Date: </b>Thursday, November 24, 2016 at 4:34 PM<br>
<b>To: </b>Trang Nguyen <<a href="mailto:trang.nguyen@icann.org">trang.nguyen@icann.org</a>>, "<a href="mailto:icann-csc@icann.org">icann-csc@icann.org</a>" <<a href="mailto:icann-csc@icann.org">icann-csc@icann.org</a>><br>
<b>Subject: </b>[ICANN-CSC] Draft report and template<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Colleagues,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">I think this is getting very close to a final text. I encourage everyone to comment, on list, as I would like to bring closure on this during our call on Monday so that we can send it out immediately thereafter. <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Trang - where are we on finalizing the distribution list? Can you give the list an update? I know it's a holiday in the US but please see what you can do.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Thanks,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Byron<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">-----Original Message-----<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">From: <a href="mailto:icann-csc-bounces@icann.org">
icann-csc-bounces@icann.org</a> [<a href="mailto:icann-csc-bounces@icann.org">mailto:icann-csc-bounces@icann.org</a>] On Behalf Of Trang Nguyen<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Sent: November 21, 2016 11:07 PM<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">To: <a href="mailto:icann-csc@icann.org">
icann-csc@icann.org</a><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Subject: Re: [ICANN-CSC] FW: Agenda for Nov 21 CSC call<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">All,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Please find attached the revised CSC report template as well as a proposed draft of this month's report. Both are based on discussions today. We hope this accurately reflects comments expressed.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Best,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Trang<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">-----Original Message-----<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">From: <<a href="mailto:icann-csc-bounces@icann.org">icann-csc-bounces@icann.org</a>> on behalf of Trang Nguyen <<a href="mailto:trang.nguyen@icann.org">trang.nguyen@icann.org</a>><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Date: Monday, November 21, 2016 at 2:08 PM<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">To: "<a href="mailto:icann-csc@icann.org">icann-csc@icann.org</a>" <<a href="mailto:icann-csc@icann.org">icann-csc@icann.org</a>><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Subject: [ICANN-CSC] FW: Agenda for Nov 21 CSC call<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<blockquote style="border:none;border-left:solid #B5C4DF 4.5pt;padding:0cm 0cm 0cm 4.0pt;margin-left:3.75pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt" id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE">
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<p class="MsoNormal"><span lang="EN-US">All,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Please see attached proposed drafts of the monthly CSC findings report,
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">content for the CSC webpage, and listing of processes/entities with
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">linkage to the CSC. I am also attaching an email from Bart with
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">additional suggestions for the listing of processes/entities with linkage to the CSC.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Best,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Trang<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">-----Original Message-----<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">From: Trang Nguyen <<a href="mailto:trang.nguyen@icann.org">trang.nguyen@icann.org</a>><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Date: Friday, November 18, 2016 at 12:09 PM<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">To: Byron Holland <<a href="mailto:byron.holland@cira.ca">byron.holland@cira.ca</a>><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Cc: Bart Boswinkel <<a href="mailto:bart.boswinkel@icann.org">bart.boswinkel@icann.org</a>><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Subject: Re: [ICANN-CSC] Agenda for Nov 21 CSC call<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<blockquote style="border:none;border-left:solid #B5C4DF 4.5pt;padding:0cm 0cm 0cm 4.0pt;margin-left:3.75pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt" id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE">
<div>
<p class="MsoNormal"><span lang="EN-US">Hi Byron,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">In preparation for next Monday¹s call, please find attached:<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">1) A proposed draft of the monthly CSC findings report<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">2) Proposed draft content for the CSC webpage<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">3) Listing of processes/entities where the CSC has interactions with.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Please note that I¹ve included the CCG, but I am really not sure what
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">the interaction between the CSC and CCG is. I spoke to Greg Shatan
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">after the CSC F2F in Hyderabad and he mentioned that he would write a
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">memo explaining what he thinks the interaction would be. I have not
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">yet received such memo.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">I wanted to share these with you first for input/feedback before
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">sharing with the larger group.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Best,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Trang<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">-----Original Message-----<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">From: <<a href="mailto:icann-csc-bounces@icann.org">icann-csc-bounces@icann.org</a>> on behalf of Byron Holland
<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><<a href="mailto:byron.holland@cira.ca">byron.holland@cira.ca</a>><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Date: Friday, November 18, 2016 at 9:06 AM<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">To: "<a href="mailto:ICANN-CSC@icann.org">ICANN-CSC@icann.org</a>" <<a href="mailto:ICANN-CSC@icann.org">ICANN-CSC@icann.org</a>><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US">Subject: [ICANN-CSC] Agenda for Nov 21 CSC call<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Colleagues,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Please see below for the agenda for our call on Monday. Basically,
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">the objective of the call is to discuss the format of the monthly
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">report (item 2 and document attached). We should also discuss who it
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">gets sent to (item 3) and remind ICANN/PTI of the long list of action
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">items from Hyderabad. The text here is as Maria recorded them in the
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">chat - document attached. I think it would be worthwhile to run
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">through them to ensure that everyone is on the same page.<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Regards,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Byron<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Customer Standing Committee (CSC) Meeting 3<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">21 November 2016 @ 22:00 23:00 UTC (17:00-18:00 EST)<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Agenda<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">1.<span class="apple-tab-span"> </span>
Welcome and Introduction<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">2.<span class="apple-tab-span"> </span>
Review of Draft Monthly Performance Report provided by PTI Overview<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">of<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">SLE<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">3.<span class="apple-tab-span"> </span>
Distribution of Final Monthly Performance Report<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">4.<span class="apple-tab-span"> </span>
Update on Action Items from Last Meeting<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">a.<span class="apple-tab-span"> </span>
Draft operating procedures<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">b.<span class="apple-tab-span"> </span>
Make sure the communications are stating the flow of website,<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">reporting and summaries<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">c.<span class="apple-tab-span"> </span>
Proposed content for website<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">d.<span class="apple-tab-span"> </span>
Short term initial report from PTI so that CSC can add component<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">and<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">publish third week of November<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">e.<span class="apple-tab-span"> </span>
Review the bylaws that are associated with CSC<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">f.<span class="apple-tab-span"> </span>
Draft document that states all requirements that CSC will fulfill<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">g.<span class="apple-tab-span"> </span>
Make sure the CSC is clear on any entity that may impact or have<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">related requirement of the CSC<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">h.<span class="apple-tab-span"> </span>
Create a template/draft to see what makes sense for various reports<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">i.<span class="apple-tab-span"> </span>
CSC to provide ICANN staff a list of needs so support could be<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">provided<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">j.<span class="apple-tab-span"> </span>
Ask PTI to provide language for graphics<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">k.<span class="apple-tab-span"> </span>
A calendar of calls need to be scheduled<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">5.<span class="apple-tab-span"> </span>
Other Business<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">6.<span class="apple-tab-span"> </span>
Adjournment<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">_______________________________________________<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">ICANN-CSC mailing list<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="mailto:ICANN-CSC@icann.org">ICANN-CSC@icann.org</a><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><a href="https://mm.icann.org/mailman/listinfo/icann-csc">https://mm.icann.org/mailman/listinfo/icann-csc</a><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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