Page History
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15 December 2021 @ 01:30 – 03:00 UTC
Draft Agenda
Special meeting
1) Welcome
2) Meeting with PTI Board
3) Proposed topics
a) CSC Effectiveness Review: any concerns PTI Board?
b) Strategic plan and operational and budget PTI, upcoming years: any concerns or areas of attention?
c) Need to review SLAs? (See item 5 CSC regular agenda)
d) Proposed topic PTI Board?
4) AOB
5) Closure
Regular meeting
1) Roll Call
2) Action Items
Action Items | ||
Action item 02 54 2021 | PTI to provide overview and explanation of SLAs/Thresholds at December meeting | Completed see item 5 on agenda |
Action item 04 54 2021 | Secretariat to include discussion survey results in agenda February and/or March 2022 meeting | Ongoing |
Action item 01 55 2021 | Secretariat to send out Findings report October 2021 | Completed |
3) Performance IANA Naming Function November 2021
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