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<p class="MsoNormal"><span lang="EN-US">Dera all,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Please find included the draft agenda for meeting 80 CSC and joint meeting with the PTI Board.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Please note that there will be a reception after the meeting in same room<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
</b><b><span lang="EN-US">80<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black">03 March 2024 | block 5 – local time
</span><span style="font-family:"Calibri",sans-serif;color:#333333;background:white">16:30 San Juan (UTC -4)</span><span style="font-family:"Calibri",sans-serif;color:#333333"><br>
<span style="background:white">20:30 UTC<br>
</span></span><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:#333333;background:white">Room 201 A
</span><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black;background:white"><o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span lang="EN-US" style="color:#333333;background:white">Draft Agenda
<o:p></o:p></span></b></p>
<p class="MsoListParagraph" style="margin-left:18.0pt"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="margin-left:18.0pt"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" align="center" style="margin-left:18.0pt;text-align:center">
<b><span lang="EN-CA" style="font-size:14.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white">Joint meeting CSC & PTI Board<o:p></o:p></span></b></p>
<p class="MsoListParagraph" align="center" style="margin-left:18.0pt;text-align:center">
<b><span lang="EN-CA" style="font-size:14.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white"><o:p> </o:p></span></b></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoListParagraph" style="color:#333333;margin-left:-18.0pt;mso-list:l4 level1 lfo1">
<b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Welcome and tour de table<o:p></o:p></span></b></li><li class="MsoListParagraph" style="color:#333333;margin-left:-18.0pt;mso-list:l4 level1 lfo1">
<b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Introduction, discussion, and next steps proposal to review full set of SLAs<o:p></o:p></span></b></li><li class="MsoListParagraph" style="color:#333333;margin-left:-18.0pt;mso-list:l4 level1 lfo1">
<b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Identify and discuss other topics of mutual interest<o:p></o:p></span></b></li><li class="MsoListParagraph" style="color:#333333;margin-left:-18.0pt;mso-list:l4 level1 lfo1">
<b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">AOB<o:p></o:p></span></b></li><li class="MsoListParagraph" style="color:#333333;margin-left:-18.0pt;mso-list:l4 level1 lfo1">
<b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Closure & invite to reception<o:p></o:p></span></b></li></ol>
<p class="MsoNormal"><b><span lang="EN-US" style="color:#333333;background:white"><o:p> </o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span lang="EN-US" style="font-size:14.0pt;color:#333333;background:white">Regular meeting CSC<o:p></o:p></span></b></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoListParagraph" style="color:#333333;margin-left:-18.0pt;mso-list:l2 level1 lfo2">
<b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Welcome and roll call<o:p></o:p></span></b></li></ol>
<p class="MsoListParagraph"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span lang="EN-US" style="color:#333333;background:white">2. Action Items<o:p></o:p></span></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:"Aptos",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;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal"><span lang="EN-US">Action item 02 70 2023<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="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif">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 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:"Aptos",sans-serif">To be scheduled for ICANN81<o:p></o:p></span></b></p>
</td>
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<tr>
<td width="160" valign="top" style="width:120.25pt;border:solid windowtext 1.0pt;border-top:none;background:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNormal"><span lang="EN-US" style="color:black">Action item 03 70 2023</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:#D1D1D1;padding:0cm 5.4pt 0cm 5.4pt">
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black">CSC to develop formal communication templates. Goal is to discuss first strawman by ICANN78 (Hamburg meeting)</span></b><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif"><o:p></o:p></span></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black">Start date July 2024 - to be completed by ICANN81</span></b><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="color:black">Action item 02- 75-2023</span></b><span lang="EN-US"><o:p></o:p></span></p>
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<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black">Schedule meeting CSC and PTI Board at
</span></b><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif">in person meeting in Puerto Rico during ICANN79<span style="color:black">,
</span><o:p></o:p></span></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif">Completed<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="color:black">Action item 04 76 2023</span></b><b><span lang="EN-US"><o:p></o:p></span></b></p>
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<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black">Include survey item agenda March meeting: PTI to present results of survey</span></b><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif"><o:p></o:p></span></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black">Scheduled March 2024 meeting, item 5</span></b><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span lang="EN-US">Action 01 79 2024<o:p></o:p></span></b></p>
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<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif">Staff to circulate CSC Findings PTI performance January 2024
<span style="color:black"><o:p></o:p></span></span></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif">Completed
<o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span lang="EN-US" style="color:black">Action 02 79 2024</span></b><b><span lang="EN-US"><o:p></o:p></span></b></p>
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<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black">Chair to circulate notes on item 6 and 8 agenda meeting 79
</span></b><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif"><o:p></o:p></span></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black">Completed</span></b><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><b><span lang="EN-US">Action 03 79 2024<o:p></o:p></span></b></p>
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<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif">Staff to check if obligation to inform direct customer of upcoming SLA change covered by other obligations and/or requirements on Membership CSC<o:p></o:p></span></b></p>
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<p class="MsoListParagraph" style="margin-left:0cm"><b><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif">Scheduled for meeting 81<o:p></o:p></span></b></p>
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<p class="MsoNormal"><span lang="EN-US" style="color:black;background:white"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black;background:white"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US" style="color:black;background:white">3. Performance IANA Naming Function February 2024</span></b><b><span lang="EN-US" style="color:#333333;background:white"><o:p></o:p></span></b></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l3 level1 lfo3"><![if !supportLists]><b><i><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",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:"Aptos",sans-serif;color:black;background:white">PTI report to CSC February 2024<o:p></o:p></span></i></b></p>
<p class="MsoListParagraph"><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:black;background:white">(if available, given the early date of the meeting)
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black;background:white"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l3 level1 lfo3"><![if !supportLists]><b><i><span lang="EN-CA" style="font-size:11.0pt;font-family:"Aptos",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:"Aptos",sans-serif;color:black;background:white">CSC Findings PTI Performance February 2024<o:p></o:p></span></i></b></p>
<p class="MsoNormal" style="text-indent:36.0pt"><span lang="EN-US" style="color:black;background:white">(if available, given the early date of the meeting)
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white">4. CSC Chair, Vice-Chair Election</span></b><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">
<o:p></o:p></span></b></p>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">To date the following two members were nominated:<o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNoSpacing" style="color:black;mso-list:l5 level1 lfo4"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Frederico Neves for Vice-Chair
<o:p></o:p></span></li><li class="MsoNoSpacing" style="color:black;mso-list:l5 level1 lfo4"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Rick Wilhelm Discussion
<o:p></o:p></span></li></ul>
<p class="MsoNoSpacing" style="text-indent:18.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;background:white">The new chair and vice -chair take their seat at the end of ICANN79<o:p></o:p></span></p>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white"><o:p> </o:p></span></b></p>
<ol style="margin-top:0cm" start="5" type="1">
<li class="MsoNoSpacing" style="color:#333333;margin-left:-18.0pt;mso-list:l1 level1 lfo5">
<b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Presentation Outcome Survey IANA Naming Services<o:p></o:p></span></b></li></ol>
<p class="MsoNoSpacing"><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="6" type="1">
<li class="MsoNoSpacing" style="color:#333333;margin-left:-18.0pt;mso-list:l1 level1 lfo5">
<b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Next Meetings
</span></b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white"><o:p></o:p></span></li></ol>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNoSpacing" style="color:#333333;mso-list:l0 level1 lfo6"><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Reception CSC, PTI and invitees, | Sunday 03 March 2024, after the meeting (in meeting room)
<o:p></o:p></span></li><li class="MsoNoSpacing" style="color:#333333;mso-list:l0 level1 lfo6"><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Community meeting: Wednesday 7 March, CSC and PTI meeting with community to introduce amendment
SLA change process and other matters of relevance. <o:p></o:p></span></li><li class="MsoNoSpacing" style="color:#333333;mso-list:l0 level1 lfo6"><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;background:white">Meeting 81 - 20 March or 17 April 2024 – 02.00 – 03.00 UTC (depending on need to approve February
Findings report see item 3 above) Finalize Strawman SLA Change process<o:p></o:p></span></li></ul>
<p class="MsoNoSpacing" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white">
<o:p></o:p></span></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white">7. AOB<o:p></o:p></span></b></p>
<p class="MsoNoSpacing" style="margin-left:18.0pt"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white"><o:p> </o:p></span></b></p>
<p class="MsoNoSpacing"><b><span lang="EN-US" style="font-size:11.0pt;font-family:"Aptos",sans-serif;color:#333333;background:white">8. Adjourn & Cocktail
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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