Page History
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2.) Action items (only report on open items)
Action Items | ||
Action 01 36 2019 | PTI to send latest version amended SLA creation and transfer to CSC to seek formal approval | Completed |
Action 02 36 2019 | CSC and PTI to approve proposed amended SLA formally | Completed |
Action 03 36 2019 | After CSC and PTI have approved SLA change, CSC to seek approval for amendment from ccNSO & GNSO Councils | Item 4 on the agenda |
Action 04 36 2019 | PTI to provide update implementation amended SLA creation and transfer ccTLDs by next meeting | Completed |
Action 05 36 2019 | PTI to provide overview of items to consider CSC is entitled and / or should monitor under the IANA Naming Function Contract (including the SOW) by the February meeting | Completed. Item 5 on the agenda |
Action 06 36 2019 | CSC secretariat to provide overview of work items under CSC charter by the February meeting | Completed. Item 5 on the agenda |
Action 07 36 2019 | Chair ensure discussion on scope of performance monitoring topic of March face-to-face meeting (ICANN67) | On agenda Cancun F2F |
Action 08 36 2019 | Amy to draft email request, to be sent by Liman to chair BTC | Completed |
Action 09 36 2019 | Liman to send email request to chair BTC | Completed |
Action 10 36 2019 | CSC Secretariat to confirm November and December 2020 meeting dates and time after completion 2020 selection process CSC members | To be completed in September (post selection CSC membership) |
3.) PTI Performance January 2020
a) PTI report to CSC
Informational
b) CSC Findings PTI Performance
For Approval
4.) SLA Amendments – Updates
a) 4.1 Update of processes
Informational
b) Letter to ccNSO and GNSO Council seeking approval for amended SLA
Informational
5.) Scope of Role CSC Informational
6.) IFRT Update
Informational
7.) Chair and Vice-Chair Election
Informational: According to the internal procedure the regular chair and vice -chair election for regular one year term term takes place at or around the Community Forum ( this year ICANN67). CSC Internal Chair and Vice-Chair election procedure: https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf
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