Customer Standing Committee (CSC) Meeting 81
17 April 2024 @ 02:00 - 03:00 UTC
Agenda
1) Welcome and roll call
2) Action Items
Action Items | ||
Action item 02 70 2023 | Schedule table top exercise at next community forum (ICANN79) or 2024 AGM (ICANN81)
| To be scheduled for ICANN81 |
Action item 03 70 2023 | CSC to develop formal communication templates. Goal is to discuss first strawman by ICANN78 (Hamburg meeting) | Start date July 2024 - to be completed by ICANN81 |
Action item 03- 79-2024 | Staff to check if obligation to inform direct customer of upcoming SLA change covered by other obligations and/or requirements on Membership CSC | Completed, see item 4 agenda |
Action item 01-80 2024 | Approve Finding Report on-line Staff to circulate CSC Findings PTI performance January 2024 | Completed |
Action item 02- 80 2024 | Staff to circulate CSC Findings to community | Completed |
3) Performance IANA Naming Function March 2024
a) PTI report to CSC March 2024
During the month of March, PTI met 100% of the SLA thresholds. Amy circulated report to CSC by mail on 9 April 2024
b) CSC Findings PTI Performance March 2024
Jennifer circulated draft Finding PTI Performance 10 April 2024
4) Finalize Strawman SLA Changes Process & Next Steps
a) Finalize Strawman
Is obligation to inform obligation to inform direct customer of upcoming SLA change covered by other obligations and/or requirements on Membership CSC?
b) Next steps
5) Update IANA Function Review Process
6) Annual CSC Selection process
The term of the following members ends 1 October 2024: Brett Carr (ccNSO), Rick Wilhelm (RySG), Ken Renard (RSSAC) and Gloria Atwine Katuuku (GAC). Members and Liaisons may be re-selected for 3 consecutive terms. If a person is term limited it will be mentioned. In addition term of all appointed alternates ends.
Background material: note from ICANN org (Jennifer).
7) Next Meetings
- Meeting 82 – 22 May 2024 | 10.00-11.00 UTC
- Meeting 83- 19 June 2024 | 18.00-19.00 UTC
- Meeting 84 – 17 July 2024 | 02.00-03.00 UTC
- Meeting 85 – 14 August 2024 | 10.00-11.00 UTC
8) AOB
9)Adjourn
