Customer Standing Committee (CSC) Meeting 33
18 September 2019 @ 18:00 – 19:30 UTC
Agenda
1.) Welcome and Introduction
2.) Action items (only report on open items)
Action Items | ||
Action 01 32 2019 | PTI to present overview on how to present SLA thresholds in conjunction with charts in performance reporting | Completed |
Action 02 32 2019 | ICANN Staff / CSC secretariat update CSC report and recirculate 19 or 20 August | Completed |
Action 03 32 2019 | PTI to update and adjust language Dashboard re ccTLDs to FoI language. Inform CSC on timing for adjustment | Ongoing |
Action 04 32 2019 | PTI/Secretariat: provide clarity ccTLD on required language re agreement in delegation and transfer SLA document and/or adjust language accordingly | Completed |
Action 05 32 2019 | All to suggest to chair if and what to include in retrospective | Ongoing |
Action 06 32 2019 | Secretariat include chair election on September agenda | Completed |
3.) PTI Performance August 2019
a) PTI report to CSC
b) CSC report
CSC August 2019 Report_redlined.docx
4.) Changes to SLAs
a) IDN Tables
b) ccTLDs
SLAs for the ccTLD Creation and Transfer Process Change Analysis - Final.pdf
5.) IFRT Update
6.) Update CSC Members & Liaisons Selection Process
7.) Update internal rules CSC
Item 7 - 18 September 2019 - CSC internal procedure redline.pdf
8.) Chair & Vice-Chair Election
Item 8 - 18 September 2019 - CSC Chair and vice chair election procedure v1 March 2018.pdf
9.) ICANN66 Montreal: CSC Public Session, 04 November 2019, 15:15-16:45 EST
10.) Next Meeting: 15 October 2019, 18:00-19:30 UTC
11.) AOB
12.) Adjourn
