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<p class="MsoNormal"><span lang="EN-US">Dear all<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Please find included the agenda for the upcoming CSC meeting 59, 16 March 2022, 02.00 – 03.00UTC<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Bart<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b>Customer Standing Committee (CSC) Meeting 58<o:p></o:p></b></p>
<p class="MsoNormal" align="center" style="text-align:center">16 March 2022 @ 02.00-03.00 UTC
<o:p></o:p></p>
<p class="MsoNormal" align="center" style="text-align:center"><b>Draft Agenda<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b>1. Welcome & Roll Call<o:p></o:p></b></p>
<p class="MsoNormal"><b>2. Action Items<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Action Items<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span lang="EN-US">Action item 04 54 2021 & Action item 02 58 2022<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-align:justify"><b><span lang="EN-US">Secretariat to include discussion survey results in agenda February and/or March 2022 meeting</span></b><b><span lang="EN-US" style="color:black"><o:p></o:p></span></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif">To be included on March agenda see item 4<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span lang="EN-US" style="color:black">Action item 01 58 2022</span><span lang="EN-US"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="color:black">Staff to forward report to Committee and after approval to the community
<o:p></o:p></span></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span></b><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Completed
</span></b><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><span lang="EN-US" style="color:black">Action item 03 58 2022</span><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="color:black">Staff to circulate option 1 and 2 re chair and vice-chair election to CSC list
</span></b><b><span lang="EN-US" style="color:black"><o:p></o:p></span></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Completed see item 5.
</span></b><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="color:black">All Actions completed</span><span lang="EN-US" style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="color:black">3. Performance IANA Naming Function February 2021</span></b><b><o:p></o:p></b></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l1 level1 lfo1"><![if !supportLists]><b><i><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">a)<span style="font:7.0pt "Times New Roman"">
</span></span></span></i></b><![endif]><b><i><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">PTI report to CSC February 2022.<o:p></o:p></span></i></b></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l1 level1 lfo1"><![if !supportLists]><b><i><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">b)<span style="font:7.0pt "Times New Roman"">
</span></span></span></i></b><![endif]><b><i><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">CSC Findings PTI Performance February 2022.<o:p></o:p></span></i></b></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">4. Overview results PTI Customer survey</span></b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">5. Nominations Chair and vice-chair CSC<o:p></o:p></span></b></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Background: Chair and Vice-Chair appointment procedure:
</span><span lang="EN-US"><a href="https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf</span></a></span><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Lars Johan Liman will have to step down in October 2022 as his has reached the end of his third term. Brett Carr will have reached end of his second term. Following
last meeting two options were proposed: <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black">Option 1.</span></b><span style="color:black"> Re-confirm Lars -Johan Liman and Brett Carr until the 1 October meeting, with understanding that at the September meeting it needs to appoint a new chair (and
possibly new vice-chair)</span><span style="font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> </span><span style="font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black">Option 2.</span></b><span style="color:black"> Start the nomination for new chair and vice-chair after meeting 58 and appointment the chair and vice-chair at meeting 59.</span><span style="font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal">Preference of 3 of 4 members was option 1. One member was excused from responding.<span style="color:black"><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">For Decision:
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Appointment of Lars-Johan Liman as chair of the CSC until 1 October 2022
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Appointment Brett Carr as Vice-Chair of the CSC until 1 October 2022<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">6. Next Meetings<o:p></o:p></span></b></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNoSpacing" style="mso-list:l0 level1 lfo2"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Meeting 60, 20 April 2022, 10.00 – 11.00 UTC (agenda item: progress CSC Effectiveness RT)<o:p></o:p></span></li><li class="MsoNoSpacing" style="mso-list:l0 level1 lfo2"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Meeting 61, 18 May 2022, 18.00 – 19.00 UTC<o:p></o:p></span></li></ul>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">7. AOB<o:p></o:p></span></b></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></b></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">8. Adjourn</span></b><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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