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20 July 2022 @ 02:00 – 03:00 UTC

Agenda - TO BE UPDATEDAgenda 

1) Welcome & Roll Call

2) Action Items

3) Performance IANA Naming Function June 2022

a) PTI report to CSC June 2022.

b) CSC Findings PTI Performance June 2022.

4) Progress Upcoming CSC members and Liaisons appointment

The term of the following members and liaisons ends 1 October 2022:

Members

• Gaurav Vedi (RySG)
• Brett Carr (ccNSO)

Liaisons

• Lars-Johan Liman (term limited) - RSAC
• Laxmi Prasad Yadav – GAC

5) Review Initial Report CSC Effectiveness review team

 Discussion with CSC Effectiveness Review Team Findings and recommendations 

The CSC Effectiveness Review Team has finalized its draft Initial Report. Before publishing it for public comment, the team wants to inform the CSC and seeks initial feed-back from CSC. 

6) Discussion PTI priorities for its FY24 Operating Plan 

PTI would like to discuss it’s priorities for its FY24 Operating Plan with the CSC. The FY 23 Operating Plan will be presented to the community in a webinar on 11 August. 

7) Next Meetings 

• • Meeting 64, 17 August 2022, 10.00-11.00 UTC (confirm cancellation meeting, revert to on-line approval of Findings) 
• • Meeting during ICANN75 (17-22 September 2022) TBD’ed, o ccNSO/general Public session ICANN 75 (together with PTI and PTI Board) 

8) AOB 

9) Adjourn