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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Thanks, Bart.<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 couldn’t follow the sense of the heading and text under agenda item 5. (Also noticed a typo with Amy’s name in item 7)<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">Nigel C.<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 lang="EN-US" style="font-size:11.0pt;mso-fareast-language:EN-TT">From:</span></b><span lang="EN-US" style="font-size:11.0pt;mso-fareast-language:EN-TT"> ICANN-CSC [mailto:icann-csc-bounces@icann.org]
<b>On Behalf Of </b>Bart Boswinkel<br>
<b>Sent:</b> Thursday, May 7, 2020 4:36 PM<br>
<b>To:</b> ICANN-CSC@icann.org<br>
<b>Subject:</b> [ICANN-CSC] CSC: Draft agenda 13 May 2020, 18.00 UTC<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt">Please find included the draft agenda for the upcoming meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt">Background material will follow shortly,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt">Kind regards,<o:p></o:p></span></p>
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt">Bart<o:p></o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:16.0pt">Customer Standing Committee (CSC) Meeting 40<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-size:11.0pt">13 May 2020 @ 18:00 – 19:30 UTC
<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:14.0pt">Agenda<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt">1. Welcome and Introduction<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt">2. Action items<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt">Action Items<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Action 01 39 2020</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Secretariat to propose Refinement of terminology of Excellent and Satisfactory Performance before next meeting</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Completed</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Action 02 39 2020<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Secretariat and James Gannon to check with GNSO Council (support staff) progress adoption procedure SLA change<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Completed, see item 4.<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Action 03 39 2020</span><b><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">James Gannon to discuss with relevant GNSO groups CSC role with respect to monitoring PTI’s role</span><span style="font-size:10.0pt;color:black;mso-fareast-language:EN-GB"> as the
operator of the Key Signing Ke</span><span lang="EN-US" style="font-size:10.0pt;color:black;mso-fareast-language:EN-GB">y</span><span style="font-size:10.0pt;color:black;mso-fareast-language:EN-GB"> for the DNS Root Zone</span><span style="font-size:10.0pt;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">See item 6</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Action 04 39 2020<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Secretariat to inform James of documentation shared with CSC on previous calls re monitoring role of CSC
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Completed<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Action 05 39 2020</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">PTI to request Kim Davies to email document for longer term approach</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Completed, see item 5</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Action 06 39 2020<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Secretariat to include item on agenda next meeting to start discussion longer term KSK roll-over<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Completed, Item 5 on agenda.<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Action 07 39 2020</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Secretariat to include topic metrics again on July 2020 agenda (revisit in 3 months)</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Ongoing</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Action 08 39 2020<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">All, send additional proposed metrics, if any, to the list<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Completed<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Action 09 39 2020</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Secretariat draft statement for IFRT based on key words to be provided CSC</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">OnGoing
</span><span lang="EN-US" style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;color:black">3. PTI Performance April 2020</span></b><b><span style="font-size:10.0pt"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.0pt;color:black">a) PTI report to CSC April 2020.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.0pt;color:black">b) Approval standard language to qualify monthly performance PTI (excellent, satisfactory, needs improvement).
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.0pt;color:black">c) CSC Findings PTI Performance.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt">4. SLA Amendment Updates<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt">ccNSO Council approved SLA update. GNSO Council is pending.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt">5. Long term </span></b><b><span style="color:black;mso-fareast-language:EN-GB">PTI as operator of the Key Signing Key for the DNS Root Zone</span></b><span style="font-family:"Times New Roman",serif;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt">At the April meeting the CSC expressed concern that not discussed what is happening as replacement of current process, in environment as currently faced to be further explored on call in May 2020.</span><span lang="EN-US" 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"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt">6. Update discussion on need to adjust procedures with relevant GNSO groups on CSC role with respect to monitoring PTI’s.
</span></b><b><span style="font-size:10.0pt;color:black;mso-fareast-language:EN-GB"><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt">7. IFRT Update<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level1 lfo2">
<![if !supportLists]><span lang="EN-CA" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-CA"><span style="mso-list:Ignore">a)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-CA" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-CA">James Gannon / Amy Craemer on progress to date IFRT
<o:p></o:p></span></p>
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<![if !supportLists]><span lang="EN-CA" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-CA"><span style="mso-list:Ignore">b)<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-CA" style="font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-CA">Draft statement CSC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:115%"><b><span style="font-size:10.0pt;line-height:115%;color:black">8. AOB<o:p></o:p></span></b></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:10.0pt">9. Next meetings (confirmed)<o:p></o:p></span></b></p>
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<li class="MsoNormal" style="mso-list:l0 level1 lfo5"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Wednesday 17 June 2020, 18.00 UTC<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l0 level1 lfo5"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Wednesday 15 July 2020, 18.00 UTC
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<p class="MsoNoSpacing" style="margin-left:.5in"><span lang="EN-US" style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:10.0pt;line-height:115%"><b><span style="font-size:10.0pt;line-height:115%;color:black">10. Adjourn<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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