[ICANN-CSC] Agenda: CSC Meeting 13, 17 August, 20:00-21:30 UTC
Maria Otanes
maria.otanes at icann.org
Thu Aug 17 16:44:07 UTC 2017
Please also find the workflow document related to SLE update attached.
Best,
Ria
From: <icann-csc-bounces at icann.org> on behalf of Maria Otanes <maria.otanes at icann.org>
Date: Thursday, August 17, 2017 at 12:06 PM
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: Re: [ICANN-CSC] Agenda: CSC Meeting 13, 17 August, 20:00-21:30 UTC
Dear all,
Please find additional documents for today’s call attached.
Action Item 2: Description SLE Change procedure following CSC Charter
Agenda Item 7a Outline CSC Annual Report
Agenda Item 7b Proposed Meeting Schedule in Abu Dhabi (CSC and CSC Review Team)
For your convenience, I’ve also included the workflow document Elise circulated on Monday.
Wiki: https://community.icann.org/x/TBEhB
Talk to you soon,
Ria
From: <icann-csc-bounces at icann.org> on behalf of Maria Otanes <maria.otanes at icann.org>
Date: Wednesday, August 16, 2017 at 5:34 PM
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: Re: [ICANN-CSC] Agenda: CSC Meeting 13, 17 August, 20:00-21:30 UTC
Dear all,
Friendly reminder, the next CSC call is scheduled for tomorrow, 17 August, at 20:00 UTC.
Bart just got back from holiday, and Byron returns tomorrow.
The updated agenda and action items list is attached and can also be found on the Wiki: https://community.icann.org/x/TBEhB
Please note, both the ccNSO Council and the RySG have adopted the Terms of Reference, as developed by the joint group of ccNSO and RySG, for the upcoming first review of the CSC charter. Donna Austin, Martin Boyle, Abdalla, and Keith Drazek agreed to stay on as members of the review team.
Looking forward to our call tomorrow. Please let me know if you have any questions.
All the best,
Ria
From: <icann-csc-bounces at icann.org> on behalf of Maria Otanes <maria.otanes at icann.org>
Date: Thursday, August 10, 2017 at 9:14 AM
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: [ICANN-CSC] Agenda: CSC Meeting 13, 17 August, 20:00-21:30 UTC
Dear CSC,
Please find the agenda for the August CSC meeting below and attached. The next call will be held next Thursday, 17 August, at 20:00 UTC.
The attached documents can also be found on the Wiki agenda page: https://community.icann.org/x/TBEhB
All the best,
Ria
----------
Customer Standing Committee (CSC) Meeting 13
17 August 2017 @ 20:00 – 21:30 UTC
Welcome and Introduction
Action items (only report on open items)
Action 12 2017 01 Elise G going forward PTI reports should be based on new methodology. Agreed to start with update June PTI report (Completed)
Action 12 2017 02 Bart come up with scenario's for SLE change procedure
Action 12 2017 03 James, Byron and Bart to work on logistics for ccNSO and GNSO Council approval of changes to SLE
Action 12 2017 04 Elaine to circulate to CSC proposed changes to CSC charter (Completed)
Action 12 2017 05 Byron to put forward sketch of first year annual reporting framework (August meeting) to present to community in Abu Dhabi
PTI Performance July 2017
a. PTI report to CSC
b. CSC report
Update from Remedial Action Procedures Working Group
Update on Procedure for SLA Amendment
Update on CSC Charter Review
a. Confirm of charter adoption
b. CSC review of its charter
ICANN60 Abu Dhabi (28 October - 3 November)
Outline Annual Update/Report (action 05, see above)
Proposed Meetings schedule
Outline Presentations: What needs to be included?
i. Topics
ii. Full-deck and Summary deck?
AOB
Adjourn
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