Customer Standing Committee (CSC) Meeting 26
15 January 2018 @ 19:00 – 20:30 UTC
Agenda
1. Welcome
2. Action items (only report on open items, all completed)
Action 01 25 2018 | Secretariat - CSC Findings to be circulated to the community with cover note | Completed |
Action 02 25 2018 | Secretariat to distill and summarize definitions and rationale of measures for PTI performance from notes initial CSC Meetings | Ongoing |
Action 03 25 2018 | ICANN Org to update proposed text by changing Section 4. "Pendency" not clear. Simplify by changing sentence to: “during the public comment process”. Further Section 5: difficult to understand. Edit by changing first “amending” to “modifying” and refer to title of first document | Completed |
Action 04 25 2018 | CSC to inform community about CSC Decisions to adopt procedure to modify Service Level amendment procedure and Service Level amendment procedure | Completed |
Action 05 25 2018 | Staff to respond online in response to James’ note (see also email 14 November 2018) | Ongoing |
Action 06 25 2018 | ICANN Org/Trang - Try to organize informal lunch meeting with ICANN Board (members) | Ongoing |
Action 07 25 2018 | Secretariat to schedule CSC F2F meeting Monday 11 March, block 2 | Completed |
3. PTI Performance December 2018
a. PTI report to CSC
b. CSC report
CSC December 2018 Report_redlined.docx
4. Travel Funding for CSC Members
5. SLA Change Mechanism Update
Project Status for IANA Naming Functions Contract resolution.pdf
6. RAP Update
7. Progress CSC Related Reviews
- Effectiveness Review
- IFRT
8. Results of the PTI/IANA Annual Survey
9. ICANN64 Kobe Meeting
10. Next Meeting: Friday, 15 February 2019, 19:00-20:30
11. AOB
12. Adjourn