Customer Standing Committee (CSC) Meeting 29
15 April 2019 @ 19:00 – 20:30 UTC
Agenda
1. Welcome and Introduction
2. Action items (only report on open items)
Action 01 28 2019 | Staff to circulate CSC Findings to community | Completed |
Action 02 28 2019 | ICANN Org to provide update Implementation of Amended IANA Naming Function Contract | Completed; refer to agenda item 5 |
Action 03 28 2019 | PTI Staff to introduce proposal for ccTLD create Service Level by May meeting | Due in May |
Action 04 28 2019 | Secretariat to ensure that item is on ccNSO meeting days agenda (part of PTI/CSC update slot) | Completed |
Action 05 28 2019 | Secretariat to check how “effective date of change” is defined/structured in amended agreement | Completed |
Action 06 28 2019 | PTI to update documentation around update specific Service Level Agreement (the template) and for LGR | Completed |
Action 07 28 2019 | Secretariat prepare proposal on how to deal with individual complaints for discussion by CSC in April | Ongoing; refer to agenda item 4a |
Action 08 28 2019 | Secretariat to propose method to provide on-boarding for next CSC by May meeting | Due in May |
Action 09 28 2019 | Staff prepare overview of selection skill set Members and Liaisons to date as starting point for discussion for April meeting | Completed; refer to agenda item 4c |
3. PTI Performance March 2019
a) PTI report to CSC
b) CSC report
CSC March 2019 Report_redlined.docx
4. Implementation CSC Effectiveness Review Recommendations
April 2019 Required Skills and Experience CSC Membership.docx
a) How to deal with individual complaints
b) Attendance requirements and overview
c) Skills and expertise overview
d) Induction Program
5. Changes to SLAs
a) Update on Revisions to IANA Naming Contract
b) Moving Forward with SLA Changes
6. IFRT Update
7. CSC Member Selection Process
CSC Elections Agenda Item 2019 version 2.docx
8. ICANN64 Kobe Review
9. Next Meeting: 16 May 2019, 18:00-19:30 UTC
10. AOB
11. Adjourn