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Participants:  Alejandra Reynoso, David McAuley, Dejan Djukic, Katrina Sataki, Mirjana Tasic

Staff:   Bart Boswinkel, Kim Carlson, Joke Braeken

Apologies: Martin Boyle, Eduardo Santoyo, Ben Fuller, Margarita Valdes, Christelle Vaval

Agenda:

  • Welcome and roll call
  • CSC Status update and discussion
    • Comments received and discussion
    • Open issues (CSC charter, coordination with GNSO/RySG)
  • Other procedures/ processes that need to be in place before mid August in light of the Transition?
    • Check with draft ICANN Bylaws
  • Next steps
  • AOB

Documents:

AppointmentCSCmembers_v1-3 version 25 April .pdf