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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Colleagues – as per item 23 09 below, attached please find a copy of the draft presentation on the ‘annual review’ for use in Barcelona. Those who were with us last year will find it quite familiar
as it ‘repurposes’ last year’s deck. Last year we had both ‘long’ and a short’ versions, with the former being used at the CSC meeting and the latter at the GNSO and ccNSO meetings. What you will find attached is the ‘long version’. Once we have a measure
of consensus on it, we can drop some slides to produce the ‘short version.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I hope this works for everyone. Might I ask for comment and edits within 7 days, that is, COB September 27?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Thank you<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Allan<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> ICANN-CSC <icann-csc-bounces@icann.org>
<b>On Behalf Of </b>Maria Otanes<br>
<b>Sent:</b> Wednesday, September 19, 2018 12:58 PM<br>
<b>To:</b> icann-csc@icann.org<br>
<b>Subject:</b> [ICANN-CSC] CSC Meeting 23: Notes, & Chat<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<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 action items below. The notes and chat are attached.<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">AC Recording: <a href="https://participate.icann.org/p6ai9nl2gdy/">
https://participate.icann.org/p6ai9nl2gdy/</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 docs related to Meeting 23 can be found on the Wiki:
<a href="https://community.icann.org/x/OwuNBQ">https://community.icann.org/x/OwuNBQ</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"><b><span style="font-size:11.0pt">Action Items<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Action 23 01: Trang to circulate material on volunteer. Volunteers have one week to contemplate.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Action 23 02: CSC to take decision on list two weeks of today<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Action 23 03: All documentation re Change mechanism to be circulated to full group after the call<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Action 23 04: All to look at proposed change mechanism and comment online<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Action 23 05: Staff to re-circulate letter and amended charter CSC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Action 23 06: Staff propose text RAP to meet requirements on change procedure per amended charter and for adoption by CSC and PTI<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Action 23 07: Proposal to Include requirement to inform RySG, ccNSO and GNSO Councils in RAP for adoption by CSC and PTI<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Action 23 08: Secretariat work through logistics, regularize meeting and for meeting in Barcelona<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Action 23 09: Bart and Allan prepare the annual overview presentation<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">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:4.0pt;font-family:"Arial",sans-serif;color:gray;background:white">_______________________________________________________________________________________________</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Ria Otanes<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Secretariat Operations Coordinator<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Telephone: +1 202 249 7540<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Mobile: +1 202 679 5185<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Skype: maria.otanes.icann<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Washington, DC Office | UTC-4</span><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>
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