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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 October CSC meeting below and attached. The next call will be held next <b>Monday, 16 October, at 19:30-21:30 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'>Please note, the call is scheduled 30 minutes earlier than our usual start time as we will be meeting with the CSC Review Team the beginning of the call.<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'>Related docs attached:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-list:l1 level1 lfo5'><span style='font-size:11.0pt'>Item 5a SLA Amendment Procedure<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l1 level1 lfo5'><span style='font-size:11.0pt'>Item 7b Year in Review Slide Deck<o:p></o:p></span></li></ul><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/eo5EB">https://community.icann.org/x/eo5EB</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'>Please let me know if you have any questions.<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><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 15</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>16 October 2017 @ 19:30 – 21:30 UTC <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'>Agenda<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level1 lfo1'><b><span style='font-size:11.0pt'>Welcome and Introduction<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=2 type=1><li class=MsoNormal style='margin-left:-.25in;mso-list:l0 level1 lfo1'><b><span style='font-size:11.0pt'>Discussion with the CSC Charter Review Team <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:.25in'><b><span style='font-size:11.0pt'>a. </span></b><span style='font-size:11.0pt'>How effective is the CSC in handling its business (as seen as by us as independent observers) – and if there are any issues, are they associated with the charter?<b><o:p></o:p></b></span></p><p class=MsoNormal style='margin-left:.25in'><b><span style='font-size:11.0pt'>b. </span></b><span style='font-size:11.0pt'>A discussion on the CSC proposals (and their wider implications) for charter changes.<o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Regular Meeting 20.00 UTC<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'>1. Welcome and Introduction<o:p></o:p></span></b></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'>2. Action items (only report on open items)<o:p></o:p></span></b></p><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:11.0pt'><o:p> </o:p></span></p><table class=MsoTable15Plain1 border=1 cellspacing=0 cellpadding=0 width=695 style='width:521.45pt;margin-left:30.2pt;border-collapse:collapse;border:none'><tr style='height:12.85pt'><td width=126 valign=top style='width:94.4pt;border:solid #BFBFBF 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:12.85pt'><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>Action 14 2017 01<o:p></o:p></span></b></p></td><td width=473 valign=top style='width:354.55pt;border:solid #BFBFBF 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:12.85pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Staff update CSC report<o:p></o:p></span></p></td><td width=97 valign=top style='width:72.5pt;border:solid #BFBFBF 1.0pt;border-left:none;padding:0in 5.4pt 0in 5.4pt;height:12.85pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Completed<o:p></o:p></span></p></td></tr><tr style='height:25.75pt'><td width=126 valign=top style='width:94.4pt;border:solid #BFBFBF 1.0pt;border-top:none;background:#F2F2F2;padding:0in 5.4pt 0in 5.4pt;height:25.75pt'><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>Action 14 2017 02<o:p></o:p></span></b></p></td><td width=473 valign=top style='width:354.55pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;background:#F2F2F2;padding:0in 5.4pt 0in 5.4pt;height:25.75pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Kal/Jay: include in proposal rolling forward reporting method with respect to third metric<o:p></o:p></span></p></td><td width=97 valign=top style='width:72.5pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;background:#F2F2F2;padding:0in 5.4pt 0in 5.4pt;height:25.75pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Ongoing<o:p></o:p></span></p></td></tr><tr style='height:38.65pt'><td width=126 valign=top style='width:94.4pt;border:solid #BFBFBF 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:38.65pt'><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>Action 14 2017 03<o:p></o:p></span></b></p></td><td width=473 valign=top style='width:354.55pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:38.65pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>PTI: By next meeting (15) provide timeline for implementation of technical test suite<o:p></o:p></span></p></td><td width=97 valign=top style='width:72.5pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:38.65pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Completed; to be discussed agenda item 4<o:p></o:p></span></p></td></tr><tr style='height:38.65pt'><td width=126 valign=top style='width:94.4pt;border:solid #BFBFBF 1.0pt;border-top:none;background:#F2F2F2;padding:0in 5.4pt 0in 5.4pt;height:38.65pt'><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>Action 14 2017 04<o:p></o:p></span></b></p></td><td width=473 valign=top style='width:354.55pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;background:#F2F2F2;padding:0in 5.4pt 0in 5.4pt;height:38.65pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Secretariat: invite Samantha Eisner (ICANN legal) to next meeting to discuss next steps re required change of IANA naming Function Contract to allow different modes of change SLE’s<o:p></o:p></span></p></td><td width=97 valign=top style='width:72.5pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;background:#F2F2F2;padding:0in 5.4pt 0in 5.4pt;height:38.65pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Completed<o:p></o:p></span></p></td></tr><tr style='height:25.75pt'><td width=126 valign=top style='width:94.4pt;border:solid #BFBFBF 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:25.75pt'><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>Action 14 2017 05<o:p></o:p></span></b></p></td><td width=473 valign=top style='width:354.55pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:25.75pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Secretariat: Compile overall document to be presented to CSC review team by Wednesday 20 September<o:p></o:p></span></p></td><td width=97 valign=top style='width:72.5pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:25.75pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Completed<o:p></o:p></span></p></td></tr><tr style='height:25.75pt'><td width=126 valign=top style='width:94.4pt;border:solid #BFBFBF 1.0pt;border-top:none;background:#F2F2F2;padding:0in 5.4pt 0in 5.4pt;height:25.75pt'><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>Action 14 2017 06<o:p></o:p></span></b></p></td><td width=473 valign=top style='width:354.55pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;background:#F2F2F2;padding:0in 5.4pt 0in 5.4pt;height:25.75pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Secretariat: Arrange invite CSC review team to next meeting (15), possible schedule for 2 hours<o:p></o:p></span></p></td><td width=97 valign=top style='width:72.5pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;background:#F2F2F2;padding:0in 5.4pt 0in 5.4pt;height:25.75pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Completed<o:p></o:p></span></p></td></tr><tr style='height:38.65pt'><td width=126 valign=top style='width:94.4pt;border:solid #BFBFBF 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt;height:38.65pt'><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>Action 14 2017 07<o:p></o:p></span></b></p></td><td width=473 valign=top style='width:354.55pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:38.65pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Secretariat check whether Board wants to meet with CSC, taking into account 1 year anniversary<o:p></o:p></span></p></td><td width=97 valign=top style='width:72.5pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:38.65pt'><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'>Completed; need further followup<o:p></o:p></span></p></td></tr></table><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>3. PTI Performance September 2017</span></b><b><span style='font-size:11.0pt'><o:p></o:p></span></b></p><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 lang=EN-CA style='font-size:11.0pt'>a.</span></b><span lang=EN-CA style='font-size:11.0pt'> PTI report to CSC</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><b><span lang=EN-CA style='font-size:11.0pt'>b.</span></b><span lang=EN-CA style='font-size:11.0pt'> CSC report<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>4. Timeline for Implementation of Technical Test Suite</span></b><b><span style='font-size:11.0pt'><o:p></o:p></span></b></p><p class=MsoNormal><span lang=EN-CA style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>5. SLA change process (Invited guest Samantha Eisner, ICANN org legal)<o:p></o:p></span></b></p><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:.5in'><b><span lang=EN-CA style='font-size:11.0pt'>a.</span></b><span lang=EN-CA style='font-size:11.0pt'> SLA change procedures IANA Naming Function Contract</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><b><span lang=EN-CA style='font-size:11.0pt'>b.</span></b><span lang=EN-CA style='font-size:11.0pt'> </span><span style='font-size:11.0pt'>Proposed Changes to specific SLA’s: next steps</span><span lang=EN-CA style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'>6. Update from Remedial Action Procedures Working Group<o:p></o:p></span></b></p><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 lang=EN-CA style='font-size:11.0pt'>a.</span></b><span lang=EN-CA style='font-size:11.0pt'> Current status</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><b><span lang=EN-CA style='font-size:11.0pt'>b.</span></b><span lang=EN-CA style='font-size:11.0pt'> </span><span style='font-size:11.0pt'>Next steps<b><br><br></b></span><span lang=EN-CA style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>7. ICANN60 Abu Dhabi<o:p></o:p></span></b></p><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 lang=EN-CA style='font-size:11.0pt'>a.</span></b><span lang=EN-CA style='font-size:11.0pt'> Confirmation of meetings</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><b><span lang=EN-CA style='font-size:11.0pt'>b.</span></b><span lang=EN-CA style='font-size:11.0pt'> Draft presentation deck</span><b><span style='font-size:11.0pt'><br></span></b><b><span lang=EN-CA style='font-size:11.0pt'>c.</span></b><span lang=EN-CA style='font-size:11.0pt'> Topics for the agenda of the F2F Meeting<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='mso-list:l2 level1 lfo2'><span style='font-size:11.0pt'>Presentation One year CSC<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l2 level1 lfo2'><span style='font-size:11.0pt'>Concluded Discussion Remedial action procedures<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l2 level1 lfo2'><span style='font-size:11.0pt'>SLA Change procedures, next steps<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l2 level1 lfo2'><span style='font-size:11.0pt'>Present Proposed changes SLA to community present<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l2 level1 lfo2'><span style='font-size:11.0pt'>Other?<o:p></o:p></span></li></ul><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>8. AOB<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span lang=EN-CA style='font-size:11.0pt'>9. Adjourn</span></b><b><span style='font-size:11.0pt'><o:p></o:p></span></b></p></div></body></html>