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<div>Agree, I would also like to see the dev roadmap added to the agenda.</div>
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<div><b style="font-size: 11pt;"><span lang="EN-US" style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(38, 38, 38);">Kal Feher</span></b></div>
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<span style="font-weight:bold">From: </span><<a href="mailto:icann-csc-bounces@icann.org">icann-csc-bounces@icann.org</a>> on behalf of Elaine Pruis <<a href="mailto:elaine@donuts.email">elaine@donuts.email</a>><br>
<span style="font-weight:bold">Date: </span>Wednesday, 8 February 2017 at 17:51<br>
<span style="font-weight:bold">To: </span>Maria Otanes <<a href="mailto:maria.otanes@icann.org">maria.otanes@icann.org</a>><br>
<span style="font-weight:bold">Cc: </span>"<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>
<span style="font-weight:bold">Subject: </span>Re: [ICANN-CSC] AGENDA CSC Meeting 7, 15 February 2017 at 20:00-21:30 UTC<br>
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<div dir="ltr">HI, we've been expecting the PTI to provide information on their development roadmap for improving the interface etc.
<div>It didn't make the Jan meeting agenda because of a full scheduled, but it was agreed to be on the Feb schedule. <br>
I don't see it?</div>
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<div class="gmail_quote">On Wed, Feb 8, 2017 at 2:14 PM, Maria Otanes <span dir="ltr">
<<a href="mailto:maria.otanes@icann.org" target="_blank">maria.otanes@icann.org</a>></span> wrote:<br>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Dear CSC,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Below and attached, please find the agenda for next week’s call scheduled for
<b>15 February 2017 at 20:00-21:30 UTC</b>.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">I’ve also included docs/PDFs of the items we will be discussing on the call. Attachments include:<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="m_-1935159164859065804MsoListParagraph"><u></u><span style="font-size: 11pt;"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Agenda<u></u><u></u></span></p>
<p class="m_-1935159164859065804MsoListParagraph"><u></u><span style="font-size: 11pt;"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Item 2 - CSC Report on PTI performance December 2016<u></u><u></u></span></p>
<p class="m_-1935159164859065804MsoListParagraph"><u></u><span style="font-size: 11pt;"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Item 5 - Draft CSC Schedule for 2017 (PTI reports, CSC regular meetings, ICANN meeting dates) – no comments received, but will be discussed next call<u></u><u></u></span></p>
<p class="m_-1935159164859065804MsoListParagraph"><u></u><span style="font-size: 11pt;"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Item 7 – Draft ICANN58 Copenhagen Schedule – with suggested leads<u></u><u></u></span></p>
<p class="m_-1935159164859065804MsoListParagraph"><u></u><span style="font-size: 11pt;"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Item 9a – Internal Guideline Strawman Version 1 – with all redlines included<u></u><u></u></span></p>
<p class="m_-1935159164859065804MsoListParagraph"><u></u><span style="font-size: 11pt;"><span>·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Item 9b – Internal Guideline Strawman Version 2 – updated based on comments received<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Please let me know if you have any questions or comments. Thank you and looking forward to our call next week.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Best,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Ria<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">------------------------------<wbr>------------------------------<wbr>-------------<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">Customer Standing Committee (CSC) Meeting 7</span></b><span style="font-size:11.0pt;font-family:Calibri"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">15 February 2017 @ 20:00 – 21:30 UTC
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">Draft Agenda<u></u><u></u></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></b></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>1.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Welcome and Introduction<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>2.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Feedback on December Report<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal" style="margin-left:63.6pt"><u></u><span style="font-size:11.0pt;font-family:Calibri"><span>a)<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Content<u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:63.6pt"><u></u><span style="font-size:11.0pt;font-family:Calibri"><span>b)<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Distribution<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>3.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Review of Performance Report for January<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>4.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Update on Status of Action Items from Last Meeting (Status highlighted)<u></u><u></u></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062017-01 Staff to include distribution list on CSC website and note that if group want to receive CSC report contact staff
<span style="background:yellow">(Completed)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062017-02: Elise G: Check whether to include average time in narrative of report (by 6 February).
<span style="background:yellow">(Ongoing – need for clarification)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062017-03 Elise G: Provide clarification on required scope of adjustment needed to adjust manner how checks are done to date by February or March meeting. Action 062017-02 temporary measure as part of <wbr>the overall package.
<span style="background:yellow">(Ongoing – need for clarification)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062017-04 Elise G: Will check if there is better way <wbr>to perform the test under discussion and report back.
<span style="background:yellow">(Ongoing – need for clarification)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062016-05 Elise G: include word “previously” in text to read: The CSC has previously recommended that the 3 minutes limit will be revised.
<span style="background:yellow">(Ongoing)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062017-06: Trang: discussion on 3.1 and 3.2 will be included Refer with sentence to PTI report + reference to <wbr>timing <span style="background:yellow">(Completed)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062016-07: Staff (Maria) to launch CSC-Announce list on website in conjunction with distribution overview (Action 062017- 01)
<span style="background:yellow">(Completed)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062016-08: Staff to build repository of action items (<wbr>open and closed). Present first outline at February meeting.
<span style="background:yellow">(Ongoing)</span> <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062017-09. Staff (Bart) to circulate internal procedures by 20 January 2017. To be discussed at February meeting
<span style="background:yellow">(Completed, added to agenda)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062017-10: Byron / Staff include survey discussion on February meeting for more fulsome discussion.
<span style="background:yellow">(Included)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062017-11: Byron/Staff to include discussion on Complaint and Remediation on February agenda.
<span style="background:yellow">(Deferred to F2F meeting)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 2062017-12 Staff (Bart): Provide basic presentation frame for public meeting in Copenhagen. Should be available at February meeting.
<span style="background:yellow">(Completed)</span><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Action 062017-13. Staff (Maria) circulate draft of calendar of meetings. Members and liaisons to review proposed schedule. To be discussed and agreed at the February meeting.
<span style="background:yellow">(Completed)</span><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></b></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>5.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Schedule of Meetings in 2017<u></u><u></u></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></b></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>6.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Terms of Liaisons<u></u><u></u></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></b></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>7.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Copenhagen Meeting<u></u><u></u></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></b></p>
<p class="MsoNormal" style="margin-left:63.6pt"><u></u><span style="font-size:11.0pt;font-family:Calibri"><span>a)<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Meeting schedule and assignment of reps<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">Meeting<u></u><u></u></span></b></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">Date<u></u><u></u></span></b></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">Lead (suggestions)<u></u><u></u></span></b></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">CSC – GNSO Council<u></u><u></u></span></b></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Sunday, March 12<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Elaine and Jay<u></u><u></u></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">CSC F2F Meeting 8<u></u><u></u></span></b></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Monday, March 13<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Byron<u></u><u></u></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">ccNSO Presentation<u></u><u></u></span></b></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Tuesday, March 14<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Byron and Jay<u></u><u></u></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">CSC – GAC Briefing<u></u><u></u></span></b></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Tuesday, March 14<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Byron and Elise, or Kal and Elaine<u></u><u></u></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri">CSC – Board<u></u><u></u></span></b></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">TBD<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Byron, Elaine, Kal<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal" style="margin-left:63.6pt"><u></u><span style="font-size:11.0pt;font-family:Calibri"><span>b)<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span><u></u><span style="font-size:11.0pt;font-family:Calibri">Slide deck/presentation (Bart and Allan – in progress)<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></b></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>8.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Survey Discussion (continued)<u></u><u></u></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></b></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>9.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Internal Procedures<u></u><u></u></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></b></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>10.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Other Business<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>11.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Next Meeting<u></u><u></u></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal" style="margin-left:.25in"><u></u><b><span style="font-size:11.0pt;font-family:Calibri"><span>12.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span></span></b><u></u><b><span style="font-size:11.0pt;font-family:Calibri">Adjournment<u></u><u></u></span></b></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
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