Page History
...
16 April 2018 @ 20:00 – 21:30 UTC
Agenda
1. Welcome and IntroductionRoll Call
2. Introduction to Zoom (replacement for Adobe Connect for the time being)
...
3. Action items (only report on open items). (All action items are completed)
Action item 19-01 2018: circulate CSC Findings to community during meeting
Action item 19-02 2018: update chair and vice-chair election procedures and publish on CSC website
4. PTI Performance March 2018
a. PTI report to CSC
b. CSC report
CSC March 2018 Report_redlined.docx
CSC March 2018 Report_redlined.pdf
5. RAPs RAP – Overview and Formal Approval
Following Kim’s note to the CSC, ready for formal agreement (needs to be minuted)
Next Steps: publication by CSC and PTI, informing inform the community.
6. CSC Charter reviewReview:
a. Proposed changes to charter and comments CSCCSC Charter
Initial Report CSC Charter Review Team FINAL April 2018.docx
Initial Report CSC Charter Review Team FINAL April 2018.pdf
https://www.icann.org/public-comments/csc-charter-rt-initial-2018-04-11-en
b. Next Steps
- Next Steps charter reviewCharter Review Process
- Need for comment from CSC?
...
7. CSC Members and Liaisons ElectionSelection
a. Confirmation of termsterms (See for current overview: https://www.icann.org/en/csc/members-liaisons[icann.org])
Members
Jay Daley
Appointing Organization: ccNSO
Term: 2016 - 2018
Byron Holland (Chair)
Appointing Organization: ccNSO
Term: 2016 - 2019
Kal Feher (Vice-Chair)
Appointing Organization: RySG
Term: 2016 - 2018
Elaine Pruis
Appointing Organization: RySG
Term: 2016 - 2019
Liaisons
Lars-Johan Liman
Appointing Organization: RSSAC
Term: 2016 - 2018
Elise Lindeberg
Appointing Organization: GAC
Term: 2016 - 2018
Jeff Bedser
Appointing Organization: SSAC
Term: 2016 - 2019
Mohamed El Bashir
Appointing Organization: ALAC
Term: 2016 - 2019
James Gannon
Appointing Organization: GNSO (Non-Registry)
Term: 2016 - 2019
b. Next steps steps & Proposed tentative selection schedule (ICANN Org)
DRAFT CSC Election Process.docx
DRAFT CSC Election Process.pdf
DRAFT Request for Appointment of Members template.docx
DRAFT Request for Appointment of Members template.pdf
DRAFT Expression of Interest for CSC position template.docx
DRAFT Expression of Interest for CSC position template.pdf
8. Next Meetings
a. F2F in Panama – Monday, 25 June, Block 2
...
