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--></style></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Dear CSC,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Please find the agenda for the August CSC meeting below and attached. The next call will be held next <b>Thursday, 17 August, at 20:00 UTC</b>.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>The attached documents can also be found on the Wiki agenda page: <a href="https://community.icann.org/x/TBEhB">https://community.icann.org/x/TBEhB</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>All the best,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Ria<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>----------</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Customer Standing Committee (CSC) Meeting 13</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>17 August 2017 @ 20:00 – 21:30 UTC<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:16.0pt'><o:p> </o:p></span></b></p><ol style='margin-top:0in' start=1 type=1><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level1 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Welcome and Introduction<o:p></o:p></span></b></li></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><ol style='margin-top:0in' start=2 type=1><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level1 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> Action items (only report on open items)<o:p></o:p></span></b></li></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 01 Elise G going forward PTI reports should be based on new methodology. Agreed to start with update June PTI report (Completed)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 02 Bart come up with scenario's for SLE change procedure <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 03 James, Byron and Bart to work on logistics for ccNSO and GNSO Council approval of changes to SLE <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 04 Elaine to circulate to CSC proposed changes to CSC charter (Completed)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 05 Byron to put forward sketch of first year annual reporting framework (August meeting) to present to community in Abu Dhabi<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><ol style='margin-top:0in' start=3 type=1><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level1 lfo1'><b><span lang=EN-CA style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>PTI Performance July 2017</span></b><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></b></li></ol><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:11.0pt;color:black'>a.</span></b><span style='font-size:11.0pt;color:black'> PTI report to CSC</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:11.0pt;color:black'>b.</span></b><span style='font-size:11.0pt;color:black'> CSC report</span><span lang=EN-CA style='color:black;mso-fareast-language:EN-CA'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><ol style='margin-top:0in' start=4 type=1><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level1 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Update from Remedial Action Procedures Working Group<o:p></o:p></span></b></li></ol><p class=MsoListParagraph style='margin-left:.25in'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></b></p><ol style='margin-top:0in' start=5 type=1><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level1 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Update on Procedure for SLA Amendment<br><br><o:p></o:p></span></b></li><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level1 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Update on CSC Charter Review<o:p></o:p></span></b></li><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level2 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Confirm of charter adoption<o:p></o:p></span></b></li><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level2 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>CSC review of its charter<o:p></o:p></span></b></li></ol></ol><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><ol style='margin-top:0in' start=7 type=1><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level1 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>ICANN60 Abu Dhabi (28 October - 3 November)<o:p></o:p></span></b></li></ol><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><ol style='margin-top:0in' start=7 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level2 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Outline Annual Update/Report (action 05, see above)<o:p></o:p></span></b></li><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level2 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Proposed Meetings schedule <o:p></o:p></span></b></li><li class=MsoListParagraph style='margin-left:-.25in;mso-list:l0 level2 lfo1'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Outline Presentations: What needs to be included?<o:p></o:p></span></b></li></ol></ol><p class=MsoListParagraph style='margin-left:1.25in;text-indent:-1.25in;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'> </span>i.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Topics<o:p></o:p></span></b></p><p class=MsoListParagraph style='margin-left:1.25in;text-indent:-1.25in;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1'><![if !supportLists]><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'> </span>ii.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Full-deck and Summary deck?<o:p></o:p></span></b></p><p class=MsoNormal style='margin-bottom:10.0pt;line-height:115%'><b><span style='font-size:11.0pt;line-height:115%'><o:p> </o:p></span></b></p><ol style='margin-top:0in' start=8 type=1><li class=MsoListParagraph style='margin-bottom:10.0pt;margin-left:-.25in;line-height:115%;mso-list:l0 level1 lfo1'><b><span lang=EN-CA style='font-size:11.0pt;line-height:115%;font-family:"Calibri",sans-serif;color:black'>AOB</span></b><b><span style='font-size:11.0pt;line-height:115%;font-family:"Calibri",sans-serif'><o:p></o:p></span></b></li><li class=MsoListParagraph style='margin-bottom:10.0pt;margin-left:-.25in;line-height:115%;mso-list:l0 level1 lfo1'><b><span lang=EN-CA style='font-size:11.0pt;line-height:115%;font-family:"Calibri",sans-serif;color:black'>Adjourn</span></b><b><span style='font-size:11.0pt;line-height:115%;font-family:"Calibri",sans-serif'><o:p></o:p></span></b></li></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p></div></body></html>