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<p class="MsoNormal"><span lang="EN-US">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Please find included the draft agenda for the upcoming CSC meeting,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Kind regards,<o:p></o:p></span></p>
<div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.0pt;padding:0cm 0cm 1.0pt 0cm">
<p class="MsoNormal" style="border:none;padding:0cm"><span lang="EN-US">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 45<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center">18 November 2020 @ 18:00 – 19:00 UTC
<o:p></o:p></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:14.0pt">Draft Agenda<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt"><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="MsoListParagraph"><b><span lang="EN-CA" style="font-size:10.0pt"><o:p> </o:p></span></b></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:-18.0pt;mso-list:l0 level1 lfo1">
<b><span lang="EN-CA" style="font-size:10.0pt">Welcome and Introduction<o:p></o:p></span></b></li></ol>
<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;font-family:"Arial",sans-serif">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</span></b><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action 01 44 2020</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
</td>
<td width="430" valign="top" style="width:322.15pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;background:#F2F2F2;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Secretariat to circulate Findings Report asap</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<td width="130" valign="top" style="width:97.5pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;background:#F2F2F2;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;color:black">Completed, CSC Findings send to the lists, 23 October 2020</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Action 02 44 2020<o:p></o:p></span></p>
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<td width="430" valign="top" style="width:322.15pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;padding:0cm 5.4pt 0cm 5.4pt">
<p style="margin:0cm"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:EN-US">Secretariat to send call for expression of interest to CSC on replacement James Gannon as CSC’s liaison to the IFRT</span><span lang="EN-US" style="font-family:"Arial",sans-serif;mso-fareast-language:EN-US"><o:p></o:p></span></p>
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<td width="130" valign="top" style="width:97.5pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Completed, see item 4 agenda</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Action 03 44 2020</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
</td>
<td width="430" valign="top" style="width:322.15pt;border-top:none;border-left:none;border-bottom:solid #BFBFBF 1.0pt;border-right:solid #BFBFBF 1.0pt;background:#F2F2F2;padding:0cm 5.4pt 0cm 5.4pt">
<p style="margin:0cm"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:EN-US">Chair to send letter in support of recommendations to IFRT
<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;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif">Action 04 44 2020<o:p></o:p></span></p>
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<p style="margin:0cm"><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black;mso-fareast-language:EN-US">Scheduling CSC conference calls prepare proposal timing per December 2020<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt">Ongoing, see item 7 agenda</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Times New Roman",serif"><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;color:black;mso-fareast-language:EN-GB"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">3. PTI Performance September 2020</span></b><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:36.0pt"><b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">a) PTI report to CSC October 2020.<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:36.0pt"><b><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">b) CSC Findings PTI Performance October 2020.<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif">4. IANA Function Review<o:p></o:p></span></b></p>
<ol style="margin-top:0cm" start="1" type="a">
<li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l2 level1 lfo2"><b><i><span lang="EN-CA" style="font-size:10.0pt">Appointment of Liaison to IFRT<o:p></o:p></span></i></b></li><li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l2 level1 lfo2"><b><i><span lang="EN-CA" style="font-size:10.0pt">Progress IFRT to date & anticipated next steps relevant for the CSC<o:p></o:p></span></i></b></li></ol>
<p class="MsoListParagraph"><b><i><span lang="EN-CA" style="font-size:10.0pt"><o:p> </o:p></span></i></b></p>
<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:10.0pt">5. Membership CSC Update
<span style="color:black">Replacement James Gannon<i> <o:p></o:p></i></span></span></b></p>
<p class="MsoListParagraph" style="margin-left:0cm"><b><i><span lang="EN-CA" style="font-size:10.0pt;color:black"><o:p> </o:p></span></i></b></p>
<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:10.0pt;color:black">6. Discussion DNSsec KSK roll-over related thresholds: Revisit in May 2021 or launch?
<o:p></o:p></span></b></p>
<p class="MsoListParagraph" style="margin-left:0cm"><span lang="EN-CA" style="font-size:10.0pt;color:black">The discussion started in March 2020 (see presentation Kim Davies, PTI. ((</span><span lang="EN-CA"><a href="https://www.icann.org/en/system/files/files/csc-root-ksk-management-briefing-overview-31mar20-en.pdf"><span style="font-size:10.0pt">https://www.icann.org/en/system/files/files/csc-root-ksk-management-briefing-overview-31mar20-en.pdf</span></a></span><span lang="EN-CA" style="font-size:10.0pt;color:black">)
The discussion was deferred due to impact of pandemic on process. CSC would revisit decision to defer in Fall 2020.</span><span lang="EN-CA" style="font-size:10.0pt"><o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:10.0pt"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:10.0pt">7. Next meetings<o:p></o:p></span></b></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNoSpacing" style="mso-list:l1 level1 lfo3"><span lang="EN-US" style="font-size:10.0pt">16 December 2020. No call, approval of CSC Findings report on-line<o:p></o:p></span></li><li class="MsoNoSpacing" style="mso-list:l1 level1 lfo3"><span lang="EN-US" style="font-size:10.0pt">20 January 2021 Time to be determined, as soon as GNSO Liaison has been appointed<o:p></o:p></span></li><li class="MsoNoSpacing" style="mso-list:l1 level1 lfo3"><span lang="EN-US" style="font-size:10.0pt">17 February 2021<o:p></o:p></span></li><li class="MsoNoSpacing" style="mso-list:l1 level1 lfo3"><span lang="EN-US" style="font-size:10.0pt">17 March 2021 (Invite Board Technical Committee)<o:p></o:p></span></li></ul>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:10.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:10.0pt">8. AOB<o:p></o:p></span></b></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:10.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNoSpacing"><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%;font-family:"Arial",sans-serif;color:black">9. Adjourn<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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