<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">Hi Bart<div class=""><br class=""></div><div class="">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.</div><div class=""><br class=""></div><div class="">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.</div><div class=""><br class=""></div><div class="">I’ll be sorry to miss the outcome of the customer survey, but can view the meeting later.</div><div class=""><br class=""></div><div class="">Holly<br class=""><div><br class=""><blockquote type="cite" class=""><div class="">On Mar 11, 2022, at 3:45 AM, Bart Boswinkel via ICANN-CSC <<a href="mailto:icann-csc@icann.org" class="">icann-csc@icann.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><meta charset="UTF-8" class=""><div class="WordSection1" style="page: WordSection1; caret-color: rgb(0, 0, 0); font-family: Verdana; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none;"><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" class="">Dear all<o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" class="">Please find included the agenda for the upcoming CSC meeting 59, 16 March 2022, 02.00 – 03.00UTC<o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" class="">Kind regards,<o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" class="">Bart<o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; text-align: center;" class=""><b class="">Customer Standing Committee (CSC) Meeting 58<o:p class=""></o:p></b></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; text-align: center;" class="">16 March 2022 @ 02.00-03.00 UTC <o:p class=""></o:p></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; text-align: center;" class=""><b class="">Draft Agenda<o:p class=""></o:p></b></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><o:p class=""> </o:p></b></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class="">1. Welcome & Roll Call<o:p class=""></o:p></b></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class="">2. Action Items<o:p class=""></o:p></b></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><o:p class=""> </o:p></b></div><table class="MsoTableGrid" border="1" cellspacing="0" cellpadding="0" style="border-collapse: collapse; border: none;"><tbody class=""><tr class=""><td width="623" colspan="3" valign="top" style="width: 467.5pt; border: 1pt solid windowtext; padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Action Items<o:p class=""></o:p></span></b></div></td></tr><tr class=""><td width="160" valign="top" style="width: 120.25pt; border-right-width: 1pt; border-bottom-width: 1pt; border-left-width: 1pt; border-style: none solid solid; border-right-color: windowtext; border-bottom-color: windowtext; border-left-color: windowtext; padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" class="">Action item 04 54 2021 & Action item 02 58 2022<o:p class=""></o:p></span></div></td><td width="350" valign="top" style="width: 262.25pt; border-style: none solid solid none; border-bottom-width: 1pt; border-bottom-color: windowtext; border-right-width: 1pt; border-right-color: windowtext; padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif; text-align: justify;" class=""><b class=""><span lang="EN-US" class="">Secretariat to include discussion survey results in agenda February and/or March 2022 meeting</span></b><b class=""><span lang="EN-US" style="" class=""><o:p class=""></o:p></span></b></div></td><td width="113" valign="top" style="width: 85pt; border-style: none solid solid none; border-bottom-width: 1pt; border-bottom-color: windowtext; border-right-width: 1pt; border-right-color: windowtext; padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">To be included on March agenda see item 4<o:p class=""></o:p></span></b></div></td></tr><tr class=""><td width="160" valign="top" style="width: 120.25pt; border-right-width: 1pt; border-bottom-width: 1pt; border-left-width: 1pt; border-style: none solid solid; border-right-color: windowtext; border-bottom-color: windowtext; border-left-color: windowtext; background-color: rgb(208, 206, 206); padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" style="" class="">Action item 01 58 2022</span><span lang="EN-US" class=""><o:p class=""></o:p></span></div></td><td width="350" valign="top" style="width: 262.25pt; border-style: none solid solid none; border-bottom-width: 1pt; border-bottom-color: windowtext; border-right-width: 1pt; border-right-color: windowtext; background-color: rgb(208, 206, 206); padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span lang="EN-US" style="" class="">Staff to forward report to Committee and after approval to the community<o:p class=""></o:p></span></b></div></td><td width="113" valign="top" style="width: 85pt; border-style: none solid solid none; border-bottom-width: 1pt; border-bottom-color: windowtext; border-right-width: 1pt; border-right-color: windowtext; background-color: rgb(208, 206, 206); padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""> </span></b><b class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Completed</span></b><b class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></b></div></td></tr><tr class=""><td width="160" valign="top" style="width: 120.25pt; border-right-width: 1pt; border-bottom-width: 1pt; border-left-width: 1pt; border-style: none solid solid; border-right-color: windowtext; border-bottom-color: windowtext; border-left-color: windowtext; background-color: white; padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" style="" class="">Action item 03 58 2022</span><span lang="EN-US" style="" class=""><o:p class=""></o:p></span></div></td><td width="350" valign="top" style="width: 262.25pt; border-style: none solid solid none; border-bottom-width: 1pt; border-bottom-color: windowtext; border-right-width: 1pt; border-right-color: windowtext; background-color: white; padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span lang="EN-US" style="" class="">Staff to circulate option 1 and 2 re chair and vice-chair election to CSC list</span></b><b class=""><span lang="EN-US" style="" class=""><o:p class=""></o:p></span></b></div></td><td width="113" valign="top" style="width: 85pt; border-style: none solid solid none; border-bottom-width: 1pt; border-bottom-color: windowtext; border-right-width: 1pt; border-right-color: windowtext; background-color: white; padding: 0cm 5.4pt;" class=""><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Completed see item 5.</span></b><b class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></b></div></td></tr></tbody></table><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="" class="">All Actions completed</span><span lang="EN-US" style="" class=""><o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="" class=""><o:p class=""> </o:p></span></b></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="" class="">3. Performance IANA Naming Function February 2021</span></b><b class=""><o:p class=""></o:p></b></div><div style="margin: 0cm 0cm 0cm 36pt; font-size: 12pt; font-family: Arial, sans-serif; text-indent: -18pt;" class=""><b class=""><i class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class="">a)<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";" class=""> <span class="Apple-converted-space"> </span></span></span></span></i></b><b class=""><i class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">PTI report to CSC February 2022.<o:p class=""></o:p></span></i></b></div><div style="margin: 0cm 0cm 0cm 36pt; font-size: 12pt; font-family: Arial, sans-serif; text-indent: -18pt;" class=""><b class=""><i class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class="">b)<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";" class=""> <span class="Apple-converted-space"> </span></span></span></span></i></b><b class=""><i class=""><span lang="EN-CA" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">CSC Findings PTI Performance February 2022.<o:p class=""></o:p></span></i></b></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">4. Overview results PTI Customer survey</span></b><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">5. Nominations Chair and vice-chair CSC<o:p class=""></o:p></span></b></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Background: Chair and Vice-Chair appointment procedure:<span class="Apple-converted-space"> </span></span><span lang="EN-US" class=""><a href="https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf" style="color: rgb(5, 99, 193); text-decoration: underline;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf</span></a></span><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">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><o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="" class="">Option 1.</span></b><span style="" class=""> 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;" class=""><o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="" class=""> </span><span style="font-family: Arial, sans-serif;" class=""><o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><b class=""><span style="" class="">Option 2.</span></b><span style="" class=""> 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;" class=""><o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" style="font-size: 14pt;" class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Preference of 3 of 4 members was option 1. One member was excused from responding.<span style="" class=""><o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">For Decision:<o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Appointment of Lars-Johan Liman as chair of the CSC until 1 October 2022<o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Appointment Brett Carr as Vice-Chair of the CSC until 1 October 2022<o:p class=""></o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">6. Next Meetings<o:p class=""></o:p></span></b></div><ul type="disc" style="margin-bottom: 0cm; margin-top: 0cm;" class=""><li class="MsoNoSpacing" style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Meeting 60, 20 April 2022, 10.00 – 11.00 UTC (agenda item: progress CSC Effectiveness RT)<o:p class=""></o:p></span></li><li class="MsoNoSpacing" style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;"><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Meeting 61, 18 May 2022, 18.00 – 19.00 UTC<o:p class=""></o:p></span></li></ul><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">7. AOB<o:p class=""></o:p></span></b></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></b></div><div style="margin: 0cm; font-size: 12pt; font-family: Arial, sans-serif;" class=""><b class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">8. Adjourn</span></b><b class=""><span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></b></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" class=""><o:p class=""> </o:p></span></div><div style="margin: 0cm; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span lang="EN-US" class=""><o:p class=""> </o:p></span></div></div><span id="cid:0E4D7DC1A97D5F44B4B825675E793503@pexch112.icann.org"><Customer Standing Committee draft agenda Meeting 59 16 March 2022 v1.pdf></span><span style="caret-color: rgb(0, 0, 0); font-family: Verdana; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">_______________________________________________</span><br style="caret-color: rgb(0, 0, 0); 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-webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">) and the website Terms of Service (</span><a href="https://www.icann.org/privacy/tos" style="color: rgb(5, 99, 193); text-decoration: underline; font-family: Verdana; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;" class="">https://www.icann.org/privacy/tos</a><span style="caret-color: rgb(0, 0, 0); font-family: Verdana; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration: none; float: none; display: inline !important;" class="">). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.</span></div></blockquote></div><br class=""></div></body></html>