Page History

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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)

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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

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 CSC Charter

b. Next Steps

• Next Steps charter reviewCharter Review Process
• Need for comment from CSC?

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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

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

Lars-Johan Liman

Appointing Organization: RSSAC

Term: 2016 - 2018

Elise Lindeberg

Appointing Organization: GAC

Term: 2016 – 2018

b. Next steps  steps & Proposed tentative selection schedule (ICANN Org)

8. Next Meetings

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