[ICANN-CSC] Draft Agenda CSC meeting 81 - 17 April 2024 | 02.00 -03.00 UTC

[Bart Boswinkel]

Dear all,
Please find included the draft agenda for the upcoming CSC meeting and two background notes

  *   CSC Support Staff note Action item 03-79 2024 – Relates to agenda item 4, Strawman SLA change procedure
  *   ICANN Org Staff note on upcoming membership election – item 6 on the agenda
The notes form meeting 80 will be circulated shortly
Kind regards,
Bart


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Customer Standing Committee (CSC) Meeting 81
17 April 2024  March 2024  02.00-03.00 – UTC
Draft Agenda





  1.  Welcome and roll call


2. Action Items

Action Items

Action item 02 70 2023


Schedule table top exercise at next community forum (ICANN79) or 2024 AGM (ICANN81)



To be scheduled for ICANN81

Action item 03 70 2023


CSC to develop formal communication templates. Goal is to discuss first strawman by ICANN78 (Hamburg meeting)


Start date July 2024 - to be completed by ICANN81

Action item 03- 79-2024


Staff to check if obligation to inform direct customer of upcoming SLA change covered by other obligations and/or requirements on Membership CSC


Completed, see item 4 agenda

Action item 01-80  2024


Approve Finding Report on-line Staff to circulate CSC Findings PTI performance January  2024


Completed

Action item 02- 80 2024


Staff to circulate CSC Findings to community


Completed



3. Performance IANA Naming Function March 2024

a)      PTI report to CSC March 2024

During the month of March, PTI met 100% of the SLA thresholds. Amy circulated report to CSC by mail on 9 April 2024


b)      CSC Findings PTI Performance March 2024

Jennifer circulated draft Finding PTI Performance 10 April 2024





4. Finalize Strawman SLA Changes Process & Next Steps

                a) Finalize Strawman

Is obligation to inform obligation to inform direct customer of upcoming SLA change covered by other obligations and/or requirements on Membership CSC?



b) Next steps



  1.  Update IANA Function Review Process



  1.  Annual CSC Selection process

The term of the following members ends 1 October 2024: Brett Carr (ccNSO), Rick Wilhelm (RySG), Ken Renard (RSSAC) and Gloria Atwine Katuuku (GAC). Members and Liaisons may be re-selected for 3 consecutive terms. If a person is term limited it will be mentioned. In addition term of all appointed alternates ends.

Background material: note from ICANN org (Jennifer).





  1.  Next Meetings

  *   Meeting 82 – 22 May 2024 | 10.00-11.00 UTC
  *   Meeting 83- 19 June 2024 | 18.00-19.00 UTC
  *   Meeting 84 – 17 July 2024 | 02.00-03.00 UTC
  *   Meeting 85 – 14 August 2024 | 10.00-11.00 UTC



  1.  AOB



  1.  Adjourn



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