[ICANN-CSC] Draft Agenda Meeting 80 CSC and joint meeting PTI Board -CSC ( Sunday 03 March block

[Bart Boswinkel]

Dera all,
Please find included  the draft agenda for meeting 80 CSC and joint meeting with the PTI Board.
Please note that there will be a reception after the meeting in same room
Kind regards,
Bart


Customer Standing Committee (CSC) Meeting 80
03 March 2024 | block 5 – local time 16:30 San Juan (UTC -4)
20:30 UTC
Room 201 A
Draft Agenda





Joint meeting CSC & PTI Board



  1.  Welcome and tour de table
  2.  Introduction, discussion, and next steps proposal to review full set of SLAs
  3.  Identify and discuss other topics of mutual interest
  4.  AOB
  5.  Closure & invite to reception

Regular meeting CSC

  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 02- 75-2023


Schedule meeting CSC and PTI Board at in person meeting in Puerto Rico during ICANN79,


Completed

Action item 04 76 2023


Include survey item agenda March meeting: PTI to present results of survey


Scheduled March 2024 meeting, item 5

Action 01 79 2024


Staff to circulate CSC Findings PTI performance January  2024


Completed

Action 02 79 2024


Chair to circulate notes on item 6 and 8 agenda meeting 79


Completed

Action 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


Scheduled for meeting 81



3. Performance IANA Naming Function February 2024

a)      PTI report to CSC February 2024

(if available, given the early date of the meeting)


b)      CSC Findings PTI Performance February 2024
(if available, given the early date of the meeting)



4. CSC Chair, Vice-Chair Election

To date the following two members were nominated:

  *   Frederico Neves for Vice-Chair
  *   Rick Wilhelm Discussion

The new chair and vice -chair take their seat at the end of ICANN79



  1.  Presentation Outcome Survey IANA Naming Services



  1.  Next Meetings

  *   Reception CSC, PTI and invitees, | Sunday 03 March 2024, after the meeting (in meeting room)
  *   Community meeting: Wednesday 7 March, CSC and PTI  meeting with community to introduce amendment SLA change process and other matters of relevance.
  *   Meeting 81 - 20 March or 17 April 2024 – 02.00 – 03.00 UTC  (depending on need to approve February Findings report see item 3 above) Finalize Strawman SLA Change process



7. AOB



8.  Adjourn & Cocktail

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