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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