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--></style></head><body 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 notes and AC chat 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><b><span style='font-size:11.0pt'>Adobe Connect Recording:</span></b><span style='font-size:11.0pt'> <a href="https://participate.icann.org/p28408ix5lc/">https://participate.icann.org/p28408ix5lc/</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'>Decisions<o:p></o:p></span></b></p><p class=MsoNormal><i><span style='font-size:11.0pt'>Decision 01 2018 25:</span></i><span style='font-size:11.0pt'> Document Process for amending the IANA Naming Function Service Level agreements adopted unanimously by CSC members<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt'>Decision 02 2018 25:</span></i><span style='font-size:11.0pt'> Document Procedure for Modifying the process for amending the IANA Naming Function Service Level agreements adopted unanimously by CSC members, under assumption proposed friendly amendments are included in the text. <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'>Action items<o:p></o:p></span></b></p><p class=MsoNormal><i><span style='font-size:11.0pt'>Action 01 2018 25:</span></i><span style='font-size:11.0pt'> Secretariat - CSC Findings to be circulated to the community with cover note.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Action 02 2018 25: Secretariat to distill and summarize definitions and rationale of measures for PTI performance from notes initial CSC Meetings.<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt'>Action 03 2018 25:</span></i><span style='font-size:11.0pt'> ICANN Org to update proposed text by changing Section 4. "Pendency" not clear. Simplify by changing sentence to: “during the public comment process”. Further Section 5: difficult to understand. Edit by changing first “amending” to “modifying” and refer to title of first document.<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt'>Action 04 2018 25:</span></i><span style='font-size:11.0pt'> CSC to inform community about CSC Decisions to adopt procedure to modify Service Level amendment procedure and Service Level amendment procedure.<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt'>Action 05 2018 25:</span></i><span style='font-size:11.0pt'> Staff to respond online in response to James’ note (see also email 14 November 2018).<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt'>Action 06 2018 25:</span></i><span style='font-size:11.0pt'> ICANN Org/Trang - Try to organize informal lunch meeting with ICANN Board (members).<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt'>Action 07 2018 25:</span></i><span style='font-size:11.0pt'> Secretariat to schedule CSC F2F meeting Monday 11 March, block 2 <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><span style='font-size:11.0pt'>Happy Holidays!<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-5</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></div></body></html>