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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'>Please also find the workflow document related to SLE update attached.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>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>&nbsp;</o:p></span></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='color:black'>From: </span></b><span style='color:black'>&lt;icann-csc-bounces@icann.org&gt; on behalf of Maria Otanes &lt;maria.otanes@icann.org&gt;<br><b>Date: </b>Thursday, August 17, 2017 at 12:06 PM<br><b>To: </b>&quot;ICANN-CSC@icann.org&quot; &lt;ICANN-CSC@icann.org&gt;<br><b>Subject: </b>Re: [ICANN-CSC] Agenda: CSC Meeting 13, 17 August, 20:00-21:30 UTC<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></p></div><p class=MsoNormal><span style='font-size:11.0pt'>Dear all,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Please find additional documents for today’s call attached.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='margin-left:0in;mso-list:l1 level1 lfo1'><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action Item 2: Description SLE Change procedure following CSC Charter</span><span style='font-family:"Arial",sans-serif;mso-fareast-language:EN-CA'><o:p></o:p></span></li><li class=MsoNormal style='margin-left:0in;mso-list:l1 level1 lfo1'><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Agenda Item 7a Outline CSC Annual Report</span><span style='font-family:"Arial",sans-serif;mso-fareast-language:EN-CA'><o:p></o:p></span></li><li class=MsoNormal style='margin-left:0in;mso-list:l1 level1 lfo1'><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Agenda Item 7b Proposed Meeting Schedule in Abu Dhabi (CSC and CSC Review Team)</span><span style='font-family:"Arial",sans-serif;mso-fareast-language:EN-CA'><o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>For your convenience, I’ve also included the workflow document Elise circulated on Monday.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Wiki: <a href="https://community.icann.org/x/TBEhB">https://community.icann.org/x/TBEhB</a></span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Talk to you soon,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Ria</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='color:black'>From: </span></b><span style='color:black'>&lt;icann-csc-bounces@icann.org&gt; on behalf of Maria Otanes &lt;maria.otanes@icann.org&gt;<br><b>Date: </b>Wednesday, August 16, 2017 at 5:34 PM<br><b>To: </b>&quot;ICANN-CSC@icann.org&quot; &lt;ICANN-CSC@icann.org&gt;<br><b>Subject: </b>Re: [ICANN-CSC] Agenda: CSC Meeting 13, 17 August, 20:00-21:30 UTC</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p></div><p class=MsoNormal><span style='font-size:11.0pt'>Dear all,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Friendly reminder, the next CSC call is scheduled for tomorrow, <b>17 August, at 20:00 UTC</b>.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Bart just got back from holiday, and Byron returns tomorrow.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>The updated agenda and action items list is attached and can also be found on the Wiki: <a href="https://community.icann.org/x/TBEhB">https://community.icann.org/x/TBEhB</a></span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Please note, both the ccNSO Council and the RySG have adopted the Terms of Reference, as developed by the joint group of ccNSO and RySG, for the upcoming first review of the CSC charter. Donna Austin, Martin Boyle, Abdalla, and Keith Drazek agreed to stay on as members of the review team.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Looking forward to our call tomorrow. Please let me know if you have any questions.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>All the best,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Ria</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='color:black'>From: </span></b><span style='color:black'>&lt;icann-csc-bounces@icann.org&gt; on behalf of Maria Otanes &lt;maria.otanes@icann.org&gt;<br><b>Date: </b>Thursday, August 10, 2017 at 9:14 AM<br><b>To: </b>&quot;ICANN-CSC@icann.org&quot; &lt;ICANN-CSC@icann.org&gt;<br><b>Subject: </b>[ICANN-CSC] Agenda: CSC Meeting 13, 17 August, 20:00-21:30 UTC</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p></div><p class=MsoNormal><span style='font-size:11.0pt'>Dear CSC,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></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&nbsp;<b>Thursday, 17 August, at 20:00 UTC</b>.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></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></span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>All the best,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Ria</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt'>----------</span></b><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Customer Standing Committee (CSC) Meeting 13</span></b><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt'>17 August 2017 @ 20:00 – 21:30 UTC</span></b><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:16.0pt'>&nbsp;</span></b><o:p></o:p></p><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level1 lfo2'><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Welcome and Introduction</span></b><o:p></o:p></li></ol><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><ol style='margin-top:0in' start=2 type=1><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level1 lfo2'><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action items (only report on open items)</span></b><o:p></o:p></li></ol><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Elise G going forward PTI reports should be based on new methodology. Agreed to start with update June PTI report (Completed)</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Bart come up with scenario's for SLE change procedure&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; James, Byron and Bart to work on logistics for ccNSO and GNSO Council approval of changes to SLE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Elaine to circulate to CSC proposed changes to CSC charter (Completed)</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Action 12 2017 05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Byron to put forward sketch of first year annual reporting framework (August meeting) to present to community in Abu Dhabi</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p><ol style='margin-top:0in' start=3 type=1><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level1 lfo2'><b><span lang=EN-CA style='font-size:11.0pt;color:black;mso-fareast-language:EN-CA'>PTI Performance July 2017</span></b><o:p></o:p></li></ol><p class=MsoNormal><b><span style='font-size:11.0pt'>&nbsp;</span></b><o:p></o:p></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><o:p></o:p></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><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt'>&nbsp;</span></b><o:p></o:p></p><ol style='margin-top:0in' start=4 type=1><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level1 lfo2'><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Update from Remedial Action Procedures Working Group</span></b><o:p></o:p></li></ol><p class=MsoListParagraph style='margin-left:.25in'><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>&nbsp;</span></b><o:p></o:p></p><ol style='margin-top:0in' start=5 type=1><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level1 lfo2'><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Update on Procedure for SLA Amendment<br><br><br><br><br></span></b><o:p></o:p></li><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level1 lfo2'><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Update on CSC Charter Review</span></b><span style='font-family:"Arial",sans-serif;mso-fareast-language:EN-CA'> </span><o:p></o:p></li></ol><p class=MsoNormal style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>a.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Confirm of charter adoption</span></b><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>b.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><![endif]><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>CSC review of its charter</span></b><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt'>&nbsp;</span></b><o:p></o:p></p><ol style='margin-top:0in' start=7 type=1><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level1 lfo2'><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>ICANN60 Abu Dhabi (28 October - 3 November)</span></b><o:p></o:p></li></ol><p class=MsoNormal><b><span style='font-size:11.0pt'>&nbsp;</span></b><o:p></o:p></p><ol style='margin-top:0in' start=7 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level2 lfo2'><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Outline Annual Update/Report (action 05, see above)</span></b><o:p></o:p></li><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level2 lfo2'><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Proposed Meetings schedule </span></b><o:p></o:p></li><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level2 lfo2'><b><span style='font-size:11.0pt;mso-fareast-language:EN-CA'>Outline Presentations: What needs to be included?</span></b><o:p></o:p></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 lfo2'><![if !supportLists]><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>i.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp; </span></span><![endif]><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Topics</span></b><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.25in;text-indent:-1.25in;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo2'><![if !supportLists]><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>ii.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp; </span></span><![endif]><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Full-deck and Summary deck?</span></b><o:p></o:p></p><p class=MsoNormal style='margin-bottom:10.0pt;line-height:115%'><b><span style='font-size:11.0pt;line-height:115%'>&nbsp;</span></b><o:p></o:p></p><ol style='margin-top:0in' start=8 type=1><li class=MsoNormal style='margin-bottom:10.0pt;margin-left:-.25in;line-height:115%;mso-list:l0 level1 lfo2'><b><span lang=EN-CA style='font-size:11.0pt;line-height:115%;color:black;mso-fareast-language:EN-CA'>AOB</span></b><o:p></o:p></li><li class=MsoNormal style='margin-bottom:10.0pt;margin-left:-.25in;line-height:115%;mso-list:l0 level1 lfo2'><b><span lang=EN-CA style='font-size:11.0pt;line-height:115%;color:black;mso-fareast-language:EN-CA'>Adjourn</span></b><o:p></o:p></li></ol><p class=MsoNormal><span style='font-size:11.0pt'>&nbsp;</span><o:p></o:p></p></div></body></html>