[ICANN-CSC] CSC Meeting 33: Recording, Notes, & Chat

[Maria Otanes]

Dear CSC,

 

Please find notes and Zoom chat from the September CSC meeting attached.

 

Zoom Recording: https://icann.zoom.us/recording/share/sUT1wI8NLB3LRN7xM1Yv4fe61Oe67sVR96VVYvsJupiwIumekTziMw 

 

Action Items

Action 01 33 2019: PTI to send an email to CSC to concur with proposed SLA changes

Action 02 33 2019: The secretariat to draft note to seek approval from Councils, for approval at the October meeting

Action 03 33 2019: Secretariat to seek information about ccNSO and GNSO Councils approval schedules, to be presented to CSC

Action 04 33 2019: ICANN Org Staff to resend updated CSC report for approval

Action 05 33 2019: CSC to inform RySG of potential candidates

Action 06 33 2019: Chair to propose alternative and update quorum rule (section 5.2) For limited purposes, all appointed members

 

Decisions

Decision 01 33 2019: Formally proposed changes to SLA ccTLD Transfer: Approved by all four members

Decision 02 33 2019: As of 1 October until full CSC has been appointed and will decide on appointment of  the new chair and vice-chair, Lars-Johan Liman is appointed as interim chair, and Brett Carr will assist in the interim.

 

Best,

Ria

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