Customer Standing Committee (CSC) Meeting 27
15 February 2018 @ 19:00 – 20:30 UTC
Agenda
1. Welcome
2. Effectiveness Review Team Initial Report
https://community.icann.org/x/_5IWBg
3. Action items (only report on open items, all completed)
Action 01 26 2018 | Secretariat to complete overview and send to the list in 2 weeks post call date | Completed |
Action 02 26 2018 | Secretariat to prepare cover note and circulate CSC findings PTI performance as adopted | Completed |
Action 03 26 2018 | Chair to draft letter, circulate to the CSC by mail by 18 January, finalize after feedback CSC membership and submit before closure of comment period (comment date: 01 February 2019, 23.59 UTC / submission deadline: 08 February) | Completed |
Action 04 26 2018 | CSC membership to provide input and feedback to draft budget submission online within 5 working days | Completed |
Action 05 26 2018 | Naela next meeting: describing what needs to happen to make envisioned changes to SLAs | To be sent by 15 February |
Action 06 26 2018 | Action Staff: CSC 1-on-1 by February meeting. Doodle poll to be sent out | Completed |
Action 07 26 2018 | Naela will take action back to staff to produce prototype for next meeting | To be sent by 12 February |
4. PTI Performance January 2019
a. PTI report to CSC
b. CSC report
5. SLA Change Mechanism Process Update
a. Summary of Comments
6. SLA Changes – Description of Proposed Changes and Way Forward
7. IFRT Update
8. RAP Revisions – Status of PTI Approval
9. ICANN64 Kobe Meeting
a. Slide Deck
b. Meeting Times
CSC Public Session: Monday, 11 March, 10:30-12:00
ccNSO Members Day Update: Tuesday, 12 March, 15:15-16:15*
RySG Members Meeting: Tuesday, 12 March, TBD*
CSC/ICANN Board Session: Wednesday, 13 March, 15:00-15:45
*Tentatively Scheduled
10. AOB
11. Adjourn