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<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">Hi Holly,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">Thank you for heads-up<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">Bart<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Holly Raiche <h.raiche@internode.on.net><br>
<b>Date: </b>Friday, 11 March 2022 at 01:20<br>
<b>To: </b>Bart Boswinkel <bart.boswinkel@icann.org><br>
<b>Cc: </b>"icann-csc@icann.org" <icann-csc@icann.org><br>
<b>Subject: </b>[Ext] Re: [ICANN-CSC] Draft Agenda CSC Meeting 58, 16 March 2022 02.00-03.00 UTC<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Hi Bart <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">As my response to the agenda notes, the next meeting - while terrific for this time zone - is an apology for me as I will be standing in front of 25 students lecturing.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On the Chair issue, I considered a response, but then, as simply an observer, I thought it best that those who are actual members should be the ones to decide.I’m happy with the Option 1 outcome - but would have accepted whatever others
decided. As it is, I’m happy for both to continue until October.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I’ll be sorry to miss the outcome of the customer survey, but can view the meeting later.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Holly<o:p></o:p></p>
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<p class="MsoNormal"><br>
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<p class="MsoNormal">On Mar 11, 2022, at 3:45 AM, Bart Boswinkel via ICANN-CSC <<a href="mailto:icann-csc@icann.org">icann-csc@icann.org</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span lang="EN-US">Dear all</span><o:p></o:p></p>
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<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</span><o:p></o:p></p>
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<p class="MsoNormal"><span lang="EN-US">Kind regards,</span><o:p></o:p></p>
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<p class="MsoNormal"><span lang="EN-US">Bart</span><o:p></o:p></p>
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<p class="MsoNormal"><span lang="EN-US"> </span><o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center"><b>Customer Standing Committee (CSC) Meeting 58</b><o:p></o:p></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</b><o:p></o:p></p>
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<p class="MsoNormal"><b> </b><o:p></o:p></p>
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<p class="MsoNormal"><b>1. Welcome & Roll Call</b><o:p></o:p></p>
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<p class="MsoNormal"><b>2. Action Items</b><o:p></o:p></p>
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<p class="MsoNormal"><b> </b><o:p></o:p></p>
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<p class="MsoNormal"><b><span lang="EN-CA">Action Items</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Action item 04 54 2021 & Action item 02 58 2022</span><o:p></o:p></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><o:p></o:p></p>
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<p class="MsoNormal"><b><span lang="EN-CA">To be included on March agenda see item 4</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="color:black">Action item 01 58 2022</span><o:p></o:p></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</span></b><o:p></o:p></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="color:black"> </span></b><b><span lang="EN-CA" style="color:black">Completed</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="color:black">Action item 03 58 2022</span><o:p></o:p></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><o:p></o:p></p>
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<p class="MsoNormal"><b><span lang="EN-CA" style="color:black">Completed see item 5.</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:white">All Actions complete</span>d<o:p></o:p></p>
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<div>
<p class="MsoNormal"><b> </b><o:p></o:p></p>
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<p class="MsoNormal"><b>3. Performance IANA Naming Function February 2021</b><o:p></o:p></p>
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<div style="margin-left:36.0pt">
<p class="MsoNormal" style="text-indent:-18.0pt"><b><i><span lang="EN-CA">a)</span></i></b><span lang="EN-CA" style="font-size:7.0pt;font-family:"Times New Roman",serif"> <span class="apple-converted-space"> </span></span><b><i><span lang="EN-CA">PTI report
to CSC February 2022.</span></i></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<div style="margin-left:36.0pt">
<p class="MsoNormal" style="text-indent:-18.0pt"><b><i><span lang="EN-CA">b)</span></i></b><span lang="EN-CA" style="font-size:7.0pt;font-family:"Times New Roman",serif"> <span class="apple-converted-space"> </span></span><b><i><span lang="EN-CA">CSC Findings
PTI Performance February 2022.</span></i></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"> </span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">4. Overview results PTI Customer survey</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"> </span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">5. Nominations Chair and vice-chair CSC</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Background: Chair and Vice-Chair appointment procedure:<span class="apple-converted-space"> </span></span><span lang="EN-US" style="font-size:12.0pt;font-family:"Arial",sans-serif"><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;color:#0563C1">https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf</span></a></span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"> </span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">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:<span class="apple-converted-space"> </span></span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><b>Option 1.</b> 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)<o:p></o:p></p>
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<p class="MsoNormal"> <o:p></o:p></p>
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<p class="MsoNormal"><b>Option 2.</b> Start the nomination for new chair and vice-chair after meeting 58 and appointment the chair and vice-chair at meeting 59.<o:p></o:p></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:14.0pt"> </span><o:p></o:p></p>
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<p class="MsoNormal">Preference of 3 of 4 members was option 1. One member was excused from responding.<o:p></o:p></p>
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<p class="MsoNormal"><span lang="EN-US"> </span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">For Decision:</span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Appointment of Lars-Johan Liman as chair of the CSC until 1 October 2022</span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US">Appointment Brett Carr as Vice-Chair of the CSC until 1 October 2022</span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"> </span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">6. Next Meetings</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<ul style="margin-top:0cm" type="disc">
<li class="MsoNoSpacing" style="margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo1">
<span lang="EN-US">Meeting 60, 20 April 2022, 10.00 – 11.00 UTC (agenda item: progress CSC Effectiveness RT)</span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li><li class="MsoNoSpacing" style="margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo1">
<span lang="EN-US">Meeting 61, 18 May 2022, 18.00 – 19.00 UTC</span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></li></ul>
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<p class="MsoNormal"><span lang="EN-US"> </span><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">7. AOB</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US"> </span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">8. Adjourn</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"> </span><o:p></o:p></p>
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<p class="MsoNormal"><span lang="EN-US"> </span><o:p></o:p></p>
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<p class="MsoNormal"><Customer Standing Committee draft agenda Meeting 59 16 March 2022 v1.pdf><span style="font-size:9.0pt;font-family:"Verdana",sans-serif">_______________________________________________<br>
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