[ICANN-CSC] CSC Meeting 3: Recordings, Notes, & Chat

[Maria Otanes]

Dear Customer Standing Committee,

 

Please find the meeting recordings and notes below. A more detailed version of notes and a copy of the chat is attached. 

 

Adobe Connect Recording

https://participate.icann.org/p8k196cyu5h/

 

Audio Recording

http://audio.icann.org/stewardship-transition/csc-iana-21nov16-en.mp3

 

----------

Customer Standing Committee (CSC) Meeting 3

21 November 2016 @ 22:00-23:00 UTC

 

Notes

 

Action Items:

1. Elise: Confirm that program can do. need to confirm if the exceptions will be interleved as proposed.

 

2. Action PTI staff: include Glossary of Terms in first report. Terms to be used from DT-A

 

3. Trang: include commentary section in CSC Findings template (Jay and Kal comments).

To send out to membership CSC 21 November (completed)

 

4. Trang to check IANA Function Agreement on changes SLEs.

 

5. Secretariat: Doodle poll next meetings: End November, mid December

 

Decisions:

1. Distinguish between the two reports going forward:

PTI report and CSC report.

Description: 

•              PTI report is the monthly report the CSC will RECEIVE form PTI re performance 

•              CSC Report is the monthly CSC report for the community. 

 

2. Include Glossary of terms in Reports. Glossary of DT-A (CWG-Accountability SLE group) could be used.

 

3. PTI should not put in resources that CSC knows and indicated will change.

 

4. Distribution of Final Monthly Performance Report

All TLD managers, 

regional Organsiations

SO/AC chairs

All CSC members

Recipient in ICANN

 

Webpage and should go in pair with PTI report

 

----------

 

All the best,

Ria

 

_______________________________________________________________________________________________

Ria Otanes

Secretariat Operations Coordinator

Internet Corporation for Assigned Names and Numbers

Washington, DC Office

Office +1 (202) 249-7540 | Cell +1 (202) 679-5185

Email maria.otanes at icann.org

Skype maria.otanes.icann

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20161122/54ea4408/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Notes Customer?Standing?Committee 21 November 2016?.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 97422 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20161122/54ea4408/NotesCustomerStandingCommittee21November2016-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Notes Customer?Standing?Committee 21 November 2016?.pdf
Type: application/pdf
Size: 323845 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20161122/54ea4408/NotesCustomerStandingCommittee21November2016-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: CSC Meeting CHAT 21NOV16.pdf
Type: application/pdf
Size: 19522 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20161122/54ea4408/CSCMeetingCHAT21NOV16-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.png
Type: image/png
Size: 8724 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20161122/54ea4408/image001-0001.png>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 4587 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/icann-csc/attachments/20161122/54ea4408/smime-0001.p7s>