Page History
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15 May 2018 @ 20:00 – 21:30 UTC
Agenda
1. Welcome
2. Action items (only report on open items).
Action 20-01 2018 | Secretariat. If Zoom used for next call, open Google doc and share link with CSC membership to take notes in parallel. |
Completed | ||
Action 20-02 2018 | Include message adoption of RAP in cover letter to community, in CSC report, and publish RAP on website. | Completed |
Action 20-03 2018 | PTI to explore effort needed to extract regional data on performance against Service Levels, initially only for ccTLDs, and report back at the next meeting. |
Completed | ||
Action 20-04 2018 | Secretariat to include suggested wording in CSC Findings report. | Completed |
Action 20-05 2018 | Include discussion CSC Charter review team report on agenda next meeting. CSC to read document ahead of time and think about possible comments. | Completed |
Action 20-06 2018 | Secretariat/ICANN org to circulate draft document on Selection process by mail for feed-back. CSC feed-back up and until Friday 20 April COB. | Completed |
Action 20-07 2018 | Secretariat to circulate by 26 April final documents on selection process to CSC to distribute across appointing SOs and ACs | Completed |
3. PTI Performance April 2018
a. PTI report to CSC
b. CSC report
CSC April 2018 Report_redlined.docx
CSC April 2018 Report_redlined.pdf
4. Discuss CSC Charter Review Team Report
5. CSC Members and Liaisons Selection Process
Key Activities and Dates for 2018 CSC Election Process.pdf
6. SLE Changes
7. Next Meetings
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