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1. Welcome and Introduction

 

32. Action items (only report on open items)

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Action 17 2017 01

Jay and Kal: provide letter for CSC review to include mechanism in charter. To be completed as soon as possible to allow CSC review team to include in draft report and draft update of charter

Completed

Action 17 2017 02

Include CSC chair election agenda next meeting

Completed

 

 

43. PTI Performance January 2018

a. PTI report to CSC

b. CSC report

 

54. CSC Chair Election

 

65. Update from Remedial Action Procedures Working Group

 

76. SLA change process update

 

87. CSC Charter Review Team Update

 

98. High Level overview results of IANA survey (if time permits)

 

109. AOB


1110. Adjourn