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<p>Please , send me zoom link for this meeting.<br>
</p>
<p>Dmitry<br>
</p>
<div class="moz-cite-prefix">On 1/19/24 12:27 PM, Bart Boswinkel via
ICANN-CSC wrote:<br>
</div>
<blockquote type="cite"
cite="mid:15D0FDF8-D94D-47AD-AF38-9865A321442B@icann.org">
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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 78:<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:center" align="center"><b>Customer
Standing Committee (CSC) Meeting
</b><b><span lang="EN-US">78<o:p></o:p></span></b></p>
<p class="MsoNormal" style="text-align:center" align="center"><span
style="color:black" lang="EN-US">24 January 2024 |
</span><span lang="EN-US">10</span>.00 UTC<span
style="color:black" lang="EN-US"> – 11.00 UTC</span><span
style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:center" align="center"><b><span
lang="EN-US">Draft
</span></b><b>Agenda</b><b> <span lang="EN-US"><o:p></o:p></span></b></p>
<ol style="margin-top:0cm" type="1" start="1">
<li class="MsoListParagraph"
style="margin-left:-18.0pt;mso-list:l5 level1 lfo1">
<b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA">Welcome & Roll Call<o:p></o:p></span></b></li>
</ol>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b>2. Action Items<o:p></o:p></b></p>
<table class="MsoTableGrid"
style="border-collapse:collapse;border:none" cellspacing="0"
cellpadding="0" border="1">
<tbody>
<tr>
<td colspan="3"
style="width:467.5pt;border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt"
width="623" valign="top">
<p class="MsoListParagraph" style="margin-left:0cm"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA">Action Items<o:p></o:p></span></b></p>
</td>
</tr>
<tr>
<td
style="width:120.25pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt"
width="160" valign="top">
<p class="MsoNormal"><span lang="EN-US">Action item 02
70 2023<o:p></o:p></span></p>
</td>
<td
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"
width="350" valign="top">
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Schedule table top exercise at next
community forum (ICANN79) or 2024 AGM ( ICANN81)<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span lang="EN-US"><o:p> </o:p></span></b></p>
</td>
<td
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"
width="113" valign="top">
<p class="MsoListParagraph" style="margin-left:0cm"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA">To be scheduled for ICANN81<o:p></o:p></span></b></p>
</td>
</tr>
<tr>
<td
style="width:120.25pt;border:solid windowtext 1.0pt;border-top:none;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt"
width="160" valign="top">
<p class="MsoNormal"><span style="color:black"
lang="EN-US">Action item 03 70 2023</span><span
lang="EN-US"><o:p></o:p></span></p>
</td>
<td
style="width:262.25pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt"
width="350" valign="top">
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-US">CSC to develop formal communication
templates. Goal is to discuss first strawman by
ICANN78 (Hamburg meeting)</span></b><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p></o:p></span></b></p>
</td>
<td
style="width:85.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt"
width="113" valign="top">
<p class="MsoListParagraph" style="margin-left:0cm"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-CA">Start date July 2024 - to be
completed by ICANN81</span></b><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA"><o:p></o:p></span></b></p>
</td>
</tr>
<tr>
<td
style="width:120.25pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt"
width="160" valign="top">
<p class="MsoNormal"><b><span style="color:black"
lang="EN-US">Action item 02- 75-2023</span></b><span
lang="EN-US"><o:p></o:p></span></p>
</td>
<td
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"
width="350" valign="top">
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-US">Schedule meeting CSC and PTI Board at
</span></b><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">in person meeting in Puerto Rico
during ICANN79<span style="color:black">,
</span><o:p></o:p></span></b></p>
</td>
<td
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"
width="113" valign="top">
<p class="MsoListParagraph" style="margin-left:0cm"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA">Open, TBC’ed on the call, see also
item 7<o:p></o:p></span></b></p>
</td>
</tr>
<tr>
<td
style="width:120.25pt;border:solid windowtext 1.0pt;border-top:none;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt"
width="160" valign="top">
<p class="MsoNormal"><b><span style="color:black"
lang="EN-US">Action item 04 76 2023</span></b><b><span
lang="EN-US"><o:p></o:p></span></b></p>
</td>
<td
style="width:262.25pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt"
width="350" valign="top">
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-US">Include survey item agenda March
meeting: PTI to present results of survey</span></b><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p></o:p></span></b></p>
</td>
<td
style="width:85.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt"
width="113" valign="top">
<p class="MsoListParagraph" style="margin-left:0cm"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-US"></span></b><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-CA">Pending for meeting March 2024, see
item 7</span></b><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA"><o:p></o:p></span></b></p>
</td>
</tr>
<tr>
<td
style="width:120.25pt;border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt"
width="160" valign="top">
<p class="MsoNormal"><b><span lang="EN-US">Action 01 77
2023<o:p></o:p></span></b></p>
</td>
<td
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"
width="350" valign="top">
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Staff to circulate CSC Findings PTI
performance November 2023
<span style="color:black"><o:p></o:p></span></span></b></p>
</td>
<td
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"
width="113" valign="top">
<p class="MsoListParagraph" style="margin-left:0cm"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA">Completed
<o:p></o:p></span></b></p>
</td>
</tr>
<tr>
<td
style="width:120.25pt;border:solid windowtext 1.0pt;border-top:none;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt"
width="160" valign="top">
<p class="MsoNormal"><b><span style="color:black"
lang="EN-US">Action 02 77 2023</span></b><b><span
lang="EN-US"><o:p></o:p></span></b></p>
</td>
<td
style="width:262.25pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt"
width="350" valign="top">
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-US">Staff to update SLA change procedure
taking into account discussion December 2023</span></b><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p></o:p></span></b></p>
</td>
<td
style="width:85.0pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt"
width="113" valign="top">
<p class="MsoListParagraph" style="margin-left:0cm"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-CA">Completed, see item 4</span></b><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA"><o:p></o:p></span></b></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal"><span style="color:black" lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:black" lang="EN-US">3.
</span></b><b><span style="color:black">Performance IANA
Naming Function
</span></b><b><span style="color:black" lang="EN-US">December
</span></b><b><span style="color:black">202</span></b><b><span
style="color:black" lang="EN-US">3</span></b><b><span
lang="EN-US"><o:p></o:p></span></b></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l4 level1 lfo2"><!--[if !supportLists]--><b><i><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-CA"><span style="mso-list:Ignore">a)<span
style="font:7.0pt "Times New Roman"">
</span></span></span></i></b><!--[endif]--><b><i><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-CA">PTI report to CSC December 2023.<o:p></o:p></span></i></b></p>
<p class="MsoNormal" style="margin-left:36.0pt"><span
style="color:black" lang="EN-US">Amy circulated PTI’s
December performance report 3 January 2024 by email.
</span><span style="color:black">During the month of </span><span
style="color:black" lang="EN-US">Decem</span><span
style="color:black">ber</span><span style="color:black"
lang="EN-US"> 2023</span><span style="color:black">,
</span><span style="color:black" lang="EN-US">PTI</span><span
style="color:black"> met 100% of the SLA thresholds.</span><span
style="color:black" lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black" lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l4 level1 lfo2"><!--[if !supportLists]--><b><i><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-CA"><span style="mso-list:Ignore">b)<span
style="font:7.0pt "Times New Roman"">
</span></span></span></i></b><!--[endif]--><b><i><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-CA">CSC Findings PTI Performance December 2023.<o:p></o:p></span></i></b></p>
<p class="MsoListParagraph"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-CA">Jennifer circulated the CSC Findings report by
email on 4 January 2024.
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">4.
</span></b><b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-US">Discussion SLA change procedure
<o:p></o:p></span></b></p>
<p class="MsoNoSpacing"><b><i><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-US">a. Continue discussion on SLA change
procedure -</span></i></b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-US"> Review the proposals in the Strawman: <o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US"><a
href="https://docs.google.com/document/d/1BanPdnsC-cygTCzkZnAiBDUmGyRg2mEQ/edit"
moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">https://docs.google.com/document/d/1BanPdnsC-cygTCzkZnAiBDUmGyRg2mEQ/edit</span></a></span><b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-US">
<o:p></o:p></span></b></p>
<p class="MsoNoSpacing"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><i><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-US">b. Next steps –</span></i></b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-US"> Assuming the CSC agrees on the proposed
changes to the Strawman, what’s next?<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-US">According to the procedure to change the SLA
Amendment Process:<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><i>Any modification to </i><i><span
lang="EN-US">SLA Change</span></i><i> Process must be
agreeable to ICANN and PTI as a proper mechanism through
which PTI and its customers can develop, modify or delete
contractually required SLAs. The Process may only be
modified through the following procedure: <o:p></o:p></i></p>
<p class="MsoNormal"><i><o:p> </o:p></i></p>
<ol style="margin-top:0cm" type="1" start="1">
<li class="MsoListParagraph"
style="margin-left:0cm;mso-list:l0 level1 lfo3"><i><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA">The Process for Amending the IANA Naming
Service Level Agreements (SLAs) may be reviewed at the
request of the CSC, ccNSO Council, RySG, PTI or ICANN.
The review will be conducted by the CSC, PTI and ICANN<o:p></o:p></span></i></li>
<li class="MsoListParagraph"
style="margin-left:0cm;mso-list:l0 level1 lfo3"><i><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-CA">The CSC, PTI, and ICANN* should meet to
discuss the proposed need to modify the Process and
mutually consider if it is advisable to continue to
explore a potential modification, as well as identify
the portions of the Process requiring modification. 3.
Unless otherwise appropriate, PTI or ICANN* shall draft
the proposed modification for consideration by CSC, PTI
and ICANN* to determine if the modification achieves the
desired impact. Once there is agreement on proposed
text, PTI and/or ICANN will publicly post the draft
change recommendation for public comment through ICANN’s
Public Comment process.<o:p></o:p></span></i></li>
</ol>
<p class="MsoNoSpacing"><i><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black"
lang="EN-US"><o:p> </o:p></span></i></p>
<p class="MsoNoSpacing"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"
lang="EN-US">Background material:
<o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNoSpacing"
style="color:black;mso-list:l3 level1 lfo4"><span
style="color:windowtext" lang="EN-US"><a
href="https://community.icann.org/display/ER/Final+Report+of+the+CSC+Second+Effectiveness+Review+Team?preview=/244940999/244941003/Final%20Report%20CSC%20Second%20Effectiveness%20Review%20March%202023.pdf"
moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">CSC
Effectiveness Review Final Report</span></a></span><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"
lang="EN-US"> , section 5 Additional Topics
<o:p></o:p></span></li>
<li class="MsoNoSpacing"
style="color:black;mso-list:l3 level1 lfo4"><span
style="color:windowtext" lang="EN-US"><a
href="https://www.icann.org/en/system/files/files/iana-naming-function-sla-amendment-process-28mar19-en.pdf"
moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">Process
for Amending IANA Service Level Agreements</span></a></span><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"
lang="EN-US"><o:p></o:p></span></li>
<li class="MsoNoSpacing"
style="color:black;mso-list:l3 level1 lfo4"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"
lang="EN-US">Procedure to change Process (same document)<o:p></o:p></span></li>
<li class="MsoNoSpacing"
style="color:black;mso-list:l3 level1 lfo4"><span
style="color:windowtext" lang="EN-US"><a
href="https://www.icann.org/iana_pti_docs/151-iana-naming-function-contract-v-30sep16"
moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">IANA
Naming Function Contract</span></a></span><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"
lang="EN-US">
<o:p></o:p></span></li>
<li class="MsoNoSpacing"
style="color:black;mso-list:l3 level1 lfo4"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"
lang="EN-US">IANA Naming Function Service Levels|
</span><span style="color:windowtext" lang="EN-US"><a
href="https://www.icann.org/iana_pti_docs/151-iana-naming-function-contract-v-30sep16"
moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif">IANA
Naming Function Contract Annex A section 2</span></a></span><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif"
lang="EN-US">
<o:p></o:p></span></li>
</ul>
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p> </o:p></span></b></p>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" type="1" start="5">
<li class="MsoNoSpacing"
style="margin-left:-18.0pt;mso-list:l2 level1 lfo5"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Update IANA Function Review<o:p></o:p></span></b></li>
</ol>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">The second IANA Function review is now
underway. Part of the review also looks at the CSC and its
monitoring of the PTI performance.<o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" type="1" start="6">
<li class="MsoNoSpacing"
style="margin-left:-18.0pt;mso-list:l2 level1 lfo5"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Chair, Vice-Chair Election Procedure
<o:p></o:p></span></b></li>
</ol>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">According the internal chair, vice-chair
election procedure the CSC is expected to select its chair
and vice-chair at or around ICANN79
<o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Background material -
</span><span lang="EN-US"><a
href="https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf"
moz-do-not-send="true"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif">https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf</span></a></span><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">
<o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" type="1" start="7">
<li class="MsoNoSpacing"
style="margin-left:-18.0pt;mso-list:l2 level1 lfo5"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Next Meetings
</span></b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p></o:p></span></li>
</ol>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNoSpacing" style="mso-list:l1 level1 lfo6"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Virtual Meeting (email) in February to
discuss PTI Performance and approve CSC Findings PTI
Performance January 2024. If needed, regular on-line
meeting to conclude strawman (tentatively 15 February
18.00-19.00 UTC)<o:p></o:p></span></li>
<li class="MsoNoSpacing" style="mso-list:l1 level1 lfo6"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Meeting 79 | Sunday 03 March 2024, block 5 -
Meeting with PTI Board to discuss matters of mutual
interest. Chair & vice-chair selection, possibly
results of survey <o:p></o:p></span></li>
</ul>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Proposed: Tuesday 6 or Wednesday 7 March, CSC
and PTI meeting with community to introduce SLA change
process and other matters of relevance review. <o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNoSpacing" style="mso-list:l1 level1 lfo6"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">Virtual Meeting (email) by mid-March 2024 to
decide on Findings PTI performance February 2023
(assumption in person meeting too early in month)<o:p></o:p></span></li>
</ul>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">8. AOB<o:p></o:p></span></b></p>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US"><o:p> </o:p></span></b></p>
<p class="MsoNoSpacing"><b><span
style="font-size:11.0pt;font-family:"Aptos",sans-serif"
lang="EN-US">9. Adjourn
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
</div>
<br>
<fieldset class="moz-mime-attachment-header"></fieldset>
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