Page History
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16 November 2022 @ 18:00 - 19:00 UTC
Draft Agenda
1) Welcome & Roll Call
2) Action Items
Action Items | ||
Action item 01 65 2022 | Secretariat to circulate Findings to CSC fro approval | completed |
Action item 02 65 2022 | Secretariat to circulate Findings | completed |
Action item 03 65 2022 | Staff to schedule Table Top exercise RAP for future meeting | Pending, proposed for March meeting (in person) |
Action item 04 65 2022 | Staff to forward CSC update to RySG |
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Action item 05 65 2022 | Staff to circulate draft comment 2nd CSC Effectiveness Review to CSC for final approval
| Completed |
Action item 06 65 2022 | Staff to organize session discussing the results of IANA survey May/April meeting
| Pending |
Action item 07 65 2022 | Amy to check with Marillia if CSC membership subscribed in multiple roles, with respect to survey.
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3) Performance IANA Naming Function October 2022
a) PTI report to CSC October 2022.
Report submitted 3 November 2022: performance is “Excellent”
b) CSC Findings PTI Performance October 2022.
Draft Findings report proposed on 4 November 2022
4) Proposed Next Meetings
- Meeting 67: 14 December 2022, 02.00 – 03.00 UTC (discussion comments CSC effectiveness review)
- Meeting 68: 18 January 2023, 10.00-11.00 UTC
- Meeting 69: 15 February 2023, 18.00-19.00 UTC (start nomination chair and vice-chair)
- Meeting 70 (ICANN76): Sunday 12 March 2023, Time TBD’ed (chair and vice-chair selection, Table Top Exercise)
5) AOB
6) Adjourn