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<body lang="en-BE" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<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 draft agenda for the upcoming CSC meeting. Please note it is part of the ICANN74 hybrid meeting. The CSS will be joined by the CSC Review Team (see agenda). The RT is included in copy.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><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"><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 62<o:p></o:p></b></p>
<p class="MsoNormal" align="center" style="text-align:center">Wednesday, 15 June 2022, ICANN74
<o:p></o:p></p>
<p class="MsoNormal" align="center" style="text-align:center">07.00 – 08.00 UTC ( 09.00-10.00 am local time)
<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><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>
<table class="MsoTableGrid" border="1" cellspacing="0" cellpadding="0" style="border-collapse:collapse;border:none">
<tbody>
<tr>
<td width="623" colspan="3" valign="top" style="width:467.5pt;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt">
<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>
</td>
</tr>
<tr>
<td width="160" valign="top" style="width:120.25pt;border:solid windowtext 1.0pt;border-top:none;background:#D0CECE;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal"><span lang="EN-US" style="color:black">Action item 01 61 2022</span><span lang="EN-US"><o:p></o:p></span></p>
</td>
<td width="350" valign="top" style="width:262.25pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;background:#D0CECE;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal" style="text-align:justify"><b><span lang="EN-US" style="color:black">Secretariat to circulate Findings</span></b><b><span lang="EN-US"><o:p></o:p></span></b></p>
</td>
<td width="113" valign="top" style="width:85.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;background:#D0CECE;padding:0cm 5.4pt 0cm 5.4pt">
<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</span></b><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></b></p>
</td>
</tr>
<tr>
<td width="160" valign="top" style="width:120.25pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal"><span lang="EN-US">Action item 02 60 2022 <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</td>
<td width="350" valign="top" style="width:262.25pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal" style="text-align:justify"><b><span lang="EN-US">Secretariat to schedule meeting with CSC RT during ICANN74 in the Hague
</span></b><b><span lang="EN-US" style="color:black"><o:p></o:p></span></b></p>
</td>
<td width="113" valign="top" style="width:85.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Included agenda item 4<o:p></o:p></span></b></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal"><span style="color:black">All Actions completed</span><span 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 lang="EN-US" style="color:black">3. </span></b><b><span style="color:black">Performance IANA Naming Function May 2022</span></b><b><o:p></o:p></b></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l4 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 May 2022.<o:p></o:p></span></i></b></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l4 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">Discussion, if any, PTI’s Notification of a recent Performance Incident<o:p></o:p></span></i></b></p>
<p class="MsoNormal" style="margin-left:36.0pt"><i><span style="color:black">The CSC received notification from PTI on 8 June 2022 (20.00 UTC) about an incident that
</span></i><span style="color:black">will impact SLA performance for May, and is expected to have an impact on our performance in June.</span><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l4 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">c)<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 May 2022.<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><b><span style="color:black"><o:p> </o:p></span></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="MsoNormal"><b>4. </b><b><span lang="EN-US" style="color:black">Meeting with CSC Effectiveness review team
</span></b><b><span style="color:black"><o:p></o:p></span></b></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Update by and discussion with CSC Effectiveness Review<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Items for discussion:<o:p></o:p></span></p>
<ol style="margin-top:0cm" start="1" type="i">
<li class="MsoNoSpacing" style="margin-left:18.0pt;mso-list:l1 level1 lfo2"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">CSC Review Team Effectiveness Findings to date<o:p></o:p></span></li><li class="MsoNoSpacing" style="margin-left:18.0pt;mso-list:l1 level1 lfo2"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion on additional topics that emerged during the review<o:p></o:p></span>
<ol style="margin-top:0cm" start="1" type="a">
<li class="MsoNoSpacing" style="margin-left:18.0pt;mso-list:l1 level2 lfo2"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Frequency of meetings<o:p></o:p></span></li><li class="MsoNoSpacing" style="margin-left:18.0pt;mso-list:l1 level2 lfo2"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Attracting new and adequate volunteers, appointment of alternates<o:p></o:p></span></li><li class="MsoNoSpacing" style="margin-left:18.0pt;mso-list:l1 level2 lfo2"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Scope of CSC / Is there expectation SLAs are reviewed periodically?<o:p></o:p></span></li></ol>
</li></ol>
<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">5. Progress Upcoming CSC members and Liaisons appointment<o:p></o:p></span></b></p>
<p class="MsoNormal">The term of the following members and liaisons ends 1 October 2022:<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:18.0pt"><i>Members <o:p></o:p></i></p>
<p class="MsoListParagraph" style="margin-left:54.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo3">
<![if !supportLists]><span lang="EN-CA" style="font-size:11.0pt;color:#333333"><span style="mso-list:Ignore">•<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Gaurav Vedi</span><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333"> (RySG)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:54.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo3">
<![if !supportLists]><span lang="EN-CA" style="font-size:11.0pt;color:#333333"><span style="mso-list:Ignore">•<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Brett Carr (ccNSO)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt"><i><span style="color:#333333">Liaisons<o:p></o:p></span></i></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoListParagraph" style="color:#333333;margin-left:18.0pt;mso-list:l3 level1 lfo4">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Lars-Johan Liman</span><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif"> (term limited) - RSAC<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l3 level1 lfo4"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Laxmi Prasad Yadav</span><span lang="EN-CA" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">
– GAC</span><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><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">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 lfo5"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Meeting 63, 20 July 02.00- 03.00 UTC<o:p></o:p></span></li><li class="MsoNoSpacing" style="mso-list:l0 level1 lfo5"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Meeting 64, 17 August 2022, 10.00-11.00 UTC<o:p></o:p></span></li><li class="MsoNoSpacing" style="mso-list:l0 level1 lfo5"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif">Meeting 65, ICANN75 (17-22 September 2022) TBD’ed
<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>
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