Page History
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18 May 2022 @ 18:00 – 19:00 UTCAgenda - TO BE UPDATED
Agenda
1) Welcome & Roll Call
2 2) Action Items
Action Items | ||
Action item 01 60 2022 | Secretariat to circulate Findings | Completed |
Action item 02 60 2022
| Secretariat to schedule meeting CSC during ICANN74 in the Hague | Included agenda item 6 |
Action item 02 03 60 2022 | Secretariat to schedule meeting CSC, PTI during ICANN75 | Ongoing |
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3) Performance IANA Naming Function April 2022
a) PTI report to CSC April 2022.
b) CSC Findings PTI Performance April 2022.
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4) Update CSC Effectiveness Review
5 5) 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
6) Next Meetings
- Meeting 62, Wednesday, 15 June 2022, hybrid meeting ICANN74 (13- 16 June 2022)07.00 – 08.00 (proposed UTC ( 09.00-10.00 am local time) proposal is to use meeting to meet with CSC RT to discuss the findings)
- Meeting 63, 20 July 02.00- 03.00 UTC
- Meeting 64, 17 August 2022, 10.00-11.00 UTC
- Meeting 65, ICANN75 (17-22 September 2022) TBD’ed
7) AOB
8 8) Adjourn