16 February 2022

Customer Standing Committee (CSC) Meeting 58

16 February 2022 @ 18:00 – 19:00 UTC

Agenda

Meeting with CSC Effectiveness Review Team

1) Welcome

2) Discussion CSC-Effectiveness RT

Topics:

Chair of the CSC: Should Chair be a member of the CSC or is it just “preferred”? Does language in Charter need to be updated ?
Frequency of meetings:
Will CSC be able to keep attracting qualified members and liaisons?
Scope of CSC activities
Regular Review of adequacy of SLAs and related thresholds?

3) Next Steps RT

4) Closure

Regular meeting CSC

1) Welcome & Roll Call

2) Action Items

Action Items
Action item 04 54 2021	Secretariat to include discussion survey results in agenda February and/or March 2022 meeting	To be included on February agenda see item 4
Action item 01 57 2022	Staff to forward report to the community	(to be) Completed
Action item 02 57 2022	Brett to alert the CSC and check whether something they consider relevant from effectiveness point of view	Completed see item 2. Meeting with RT

All Actions completed

3) Performance IANA Naming Function December 2021

a) PTI report to CSC January 2022.

b) CSC Findings PTI Performance January 2022.

4) Overview results PTI Customer survey

5) Call for Nominations Chair and vice-chair CSC

Background: Chair and Vice-Chair appointment procedure:

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.

6) Next Meetings

7) AOB

8) Adjourn