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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)

Completed

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

csc-report-201812.pdf

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

draft RAP revisions Nov2018 clean.pdf

7. Progress CSC Related Reviews

  1. Effectiveness Review
  2. IFRT

 

8. Results of the PTI/IANA Annual Survey

2018 CSC Naming Function Summary.pdf

9. ICANN64 Kobe Meeting

10. Next Meeting: Friday, 15 February 2019, 19:00-20:30

11. AOB

12. Adjourn

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