Page History
Customer Standing Committee (CSC) Meeting 27
15 February 2018 @ 19:00 – 20:30 UTC
Agenda
1. Welcome
2. Effectiveness Review Team Initial Report
https://community.icann.org/x/_5IWBg
3. Action items (only report on open items, all completed)
Action 01 26 2018 | Secretariat to complete overview and send to the list in 2 weeks post call date | Completed |
Action 02 26 2018 | Secretariat to prepare cover note and circulate CSC findings PTI performance as adopted | Completed |
Action 03 26 2018 | Chair to draft letter, circulate to the CSC by mail by 18 January, finalize after feedback CSC membership and submit before closure of comment period (comment date: 01 February 2019, 23.59 UTC / submission deadline: 08 February) | Completed |
Action 04 26 2018 | CSC membership to provide input and feedback to draft budget submission online within 5 working days | Completed |
Action 05 26 2018 | Naela next meeting: describing what needs to happen to make envisioned changes to SLAs | Completed |
Action 06 26 2018 | Action Staff: CSC 1-on-1 by February meeting. Doodle poll to be sent out | Completed |
Action 07 26 2018 | Naela will take action back to staff to produce prototype for next meeting | Completed |
4. PTI Performance January 2019
a. PTI report to CSC
b. CSC report
CSC January 2019 Report_redlined.docx
5. SLA Change Mechanism Process Update
IANA Naming Function SLA Amendment Process.pdf
a. Summary of Comments
6. SLA Changes – Description of Proposed Changes and Way Forward
SLAs to be changed or created v2.docx
7. IFRT Update
8. RAP Revisions – Status of PTI Approval
Draft Final RAPs Jan 15 2019 CSC adopted.pdf
9. ICANN64 Kobe Meeting
a. Slide Deck
CSC Overview for Kobe version 3.pptx
b. Meeting Times
CSC Public Session: Monday, 11 March, 10:30-12:00
ccNSO Members Day Update: Tuesday, 12 March, 15:15-16:15*
RySG Members Meeting: Tuesday, 12 March, TBD*
CSC/ICANN Board Session: Wednesday, 13 March, 15:00-15:45
*Tentatively Scheduled
10. AOB
11. Adjourn
