Customer Standing Committee (CSC) Meeting 30
16 May 2019 @ 18:00 – 19:30 UTC
Agenda
1.) Welcome and Introduction
2.) Action items (only report on open items)
Action Items From March Meeting | ||
Action 03 28 2019 | PTI Staff to introduce proposal for ccTLD create Service Level by May meeting. Due in May | Proposal to defer to June |
Action 08 28 2019 | Secretariat to propose method to provide on-boarding for next CSC by May meeting. Due in May | Completed |
Action Items From April Meeting | ||
Action 01 29 2019 | PTI to provide background documentation to document how CSC handles individual complaints. | Completed |
Action 02 29 2019 | Secretariat to prepare letter for notification of appointing organizations, when member or liaison does not meet attendance requirements as included in Charter and for annual update, prior to selection process. | Completed |
Action 03 29 2019 | Secretariat to prepare next iteration of CSC Membership requirements document. | Completed |
Action 04 29 2019 | All to provide comments on next version CSC Membership requirements document by 1 May 2019. | Completed |
Action 05 29 2019 | Secretariat to prepare consolidated overview (of CSC membership requirements) by May Meeting. | Completed |
Action 06 29 2019 | ICANN Org circulate deck to Brett prior to circulate to CSC. On-boarding to be discussed at the May meeting. | Completed |
Action 07 29 2019 | PTI to provide update of documentation on SLA changes taking on-board results of discussions. | Completed |
Action 08 29 2019 | CSC to discuss how it intends to accept Specific SLA change documents. | Ongoing |
Action 09 29 2019 | Byron to seek clarification with chair ccNSO on status and next steps establishing IFRT. To inform CSC on the list. | Ongoing |
Action 10 29 2019 | Secretariat to check with ALAC where they are in selection process. | Ongoing |
3.) PTI Performance April 2019
a) PTI report to CSC
b) CSC report
4.) Implementation CSC Effectiveness Review Recommendations
a) How to deal with individual complaints
b) Attendance requirements and overview
c) Skills and expertise overview
d) Induction Program New Members and Liaisons
5.) Changes to SLAs
a) Update on Revisions to IANA Naming Contract
b) Moving Forward with SLA Changes
I) Technical Amendments
II) LGRs
III) ccTLDs
6.) IFRT Update
7.) Travel Funding Request
8.) CSC Member Selection Process
9.) Next Meeting: 14 June 2019, 18:00-19:30 UTC (Alternative: 17 June 2019, 18:00-19:30 UTC)
10.) AOB
11.) Adjourn
