Page History
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16 September 2020 @ 18:00 – 19:00 UTC
Agenda
1) Welcome and Introduction
2) Action items
Action Items | ||
Action 01 42 2020 | ICANN org update CSC report and circulate to CSC for approval. | Completed |
Action 03 42 2020 | Chair to convey view of CSC’s role in review of transition plan to the IFRT. | Completed |
3) PTI Performance August 2020
a) PTI report to CSC August 2020.
b) CSC Findings PTI Performance August 2020.
4) IANA Function Review Update
James Gannon / Amy Creamer progress to date IFRT
5) Membership Selection: progress to date
a) Progress approval of full slate members and liaisons
Members
Alejandra Reynoso (LAC)
Appointing Organization: ccNSO
Term: 1 October 2019 – 30 September 2021
Brett Carr (EU)
Appointing Organization: ccNSO
Term: 1 October 2020 – 30 September 2022
Dmitry Burkov (EU)
Appointing Organization: RySG
Term: 1 October 2019 – 30 September 2021
Gaurav Vedi (NA)
Appointing Organization: RySG
Term: 1 October 2020 – 30 September 2022
Liaisons
Lars-Johan Liman, re-appointed
Appointing Organization: RSSAC
Term: 1 October 2020 – 30 September 2022
Laxmi Prasad Yadav,
Appointing Organization: GAC
Term: 1 October 2020 – 30 September 2022
Holly Rachine,
Appointing Organization: ALAC
Term: 1 October 2019 – 30 September 2021
James Gannon,
Appointing Organization: GNSO (Non-Registry)
Term:1 October 2019 – 30 September 2021
Naela Sarras
Appointing Organization: PTI
Term: no term limit
b) On-boarding new liaison from GAC
6) Next meetings
- Wednesday 14 October, 18.00 UTC
- November 18 November 2020, Time to be determined
- December 16 December 2020, Time to be determined
7) AOB
8) Adjourn
