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<p class="MsoNormal">All,<o:p></o:p></p>
<p class="MsoNormal"> As you may remember we missed the end of the meeting due to other commitments last week so here are the final points we needed to go through:<o:p></o:p></p>
<p class="MsoNoSpacing" style="margin:0cm"><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></p>
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<![if !supportLists]><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:black"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span lang="EN-US" style="font-family:"Aptos",sans-serif;color:black">Update Survey IANA Naming Services: call for participation by CSC membership</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<b><span lang="EN-CA" style="font-family:"Aptos",sans-serif;color:black"> <o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-family:"Aptos",sans-serif;color:red">The responses from the CSC to the survey have been low, please can you all consider filling the survey out:<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-family:"Aptos",sans-serif;color:red"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:red">Here is the link to IANA’s survey: <span class="apple-converted-space"> </span><u><a href="https://urldefense.com/v3/__https:/yonder.online-host.solutions/ASP/P023751/login.asp?ug=1&id=__;!!PtGJab4!52kea0nGgnJkOAUbtHJAeh26-op2ThG-sEvp5k42cduEnpMMVId5_Ba88nu6mDmoDLyhsdf9PDzAVbQm297yjI1bpsOFqqjK2oli$" title="https://urldefense.com/v3/__https:/yonder.online-host.solutions/ASP/P023751/login.asp?ug=1&id=__;!!PtGJab4!52kea0nGgnJkOAUbtHJAeh26-op2ThG-sEvp5k42cduEnpMMVId5_Ba88nu6mDmoDLyhsdf9PDzAVbQm297yjI1bpsOFqqjK2oli$"><span style="color:red">https://yonder.online-host.solutions/ASP/P023751/login.asp?ug=1&id=
[yonder.online-host.solutions]</span></a><o:p></o:p></u></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-family:"Aptos",sans-serif;color:red"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-CA" style="font-family:"Aptos",sans-serif;color:red">Deadline is Wed 21<sup>st</sup> February<o:p></o:p></span></p>
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<span style="font-size:13.5pt;font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></p>
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</span></span></span><![endif]><b><span lang="EN-US" style="font-family:"Aptos",sans-serif;color:black">Update IANA Function Review</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<span lang="EN-US" style="font-family:"Aptos",sans-serif;color:black">The second IANA Function review is now underway. Part of the review also looks at the CSC and its monitoring of the PTI performance.</span><span style="font-size:13.5pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<span lang="EN-US" style="font-family:"Aptos",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNoSpacing" style="margin:0cm"><span lang="EN-US" style="font-family:"Aptos",sans-serif;color:red">Here is my update as the liaison to the IFR2</span><span lang="EN-US" style="font-family:"Aptos",sans-serif;color:black"> :<o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin:0cm"><span lang="EN-US" style="font-family:"Aptos",sans-serif;color:black"><o:p> </o:p></span></p>
<p><span style="color:red">Terms of reference review has been completed and finalised
<o:p></o:p></span></p>
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<span style="color:red">Briefings are being setup <o:p></o:p></span></p>
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<span style="color:red">IANA gave a briefing: IANA Naming Function review deep dive
<o:p></o:p></span></p>
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<span style="color:red">CSC Briefing will be done by me in San Juan <o:p></o:p></span></p>
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<span style="color:red">Team are planning to do a blog now that the Terms of Reference are finalised.<o:p></o:p></span></p>
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<span style="font-size:13.5pt;font-family:"Arial",sans-serif;color:black"><o:p> </o:p></span></p>
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</span></span></span><![endif]><b><span lang="EN-US" style="font-family:"Aptos",sans-serif;color:black">Reminder Chair, Vice-Chair Election Procedure</span></b><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<span lang="EN-US" style="font-family:"Aptos",sans-serif;color:black">According the internal chair, vice-chair election procedure the CSC is expected to select its chair and vice-chair at or around ICANN79</span><span style="font-size:13.5pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<span lang="EN-US" style="font-family:"Aptos",sans-serif;color:black">Background material -<span class="apple-converted-space"> </span></span><span lang="EN-US" style="font-size:13.5pt;font-family:"Arial",sans-serif;color:black"><a href="https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf" title="https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf"><span style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#467886">https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf</span></a></span><span style="font-size:13.5pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="color:red">My term in the CSC ends later this year and as prep for that my preference would be to step down as chair at ICANN79 to allow a replacement ample time to get up to speed.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:red">Please consider this the formal opening of the process to Nominate a Chair and Vice Chair.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:red">You can self-nominate or nominate one of your colleagues for either role.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:red">We will gather all the nominations together and either do an election or appointments at the San Juan meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="mso-ligatures:none;mso-fareast-language:EN-GB">-- <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none;mso-fareast-language:EN-GB">Brett Carr<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-ligatures:none;mso-fareast-language:EN-GB">System Development Manager UK-DNS.<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<br><br><br>Amazon Web Services EMEA SARL, 38 avenue John F. Kennedy, L-1855 Luxembourg, R.C.S. Luxembourg B186284
<br>
<br>Amazon Web Services EMEA Sarl, UK Branch, 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom, registered in England and Wales, UK Establishment No. BR019315
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