Customer Standing Committee (CSC) Meeting 68
22 February 2023 @ 10:00 - 11:00 UTC
Draft Agenda
1) Welcome & Roll Call
2) Action Items
Action Items | ||
Action item 01 67 2022 | Staff to circulate Findings November to CSC for approval | Completed |
Action item 02 66 2022 | Brett, Frederico and staff to prepare table top exercise and inform CSC on progress at next meeting | Completed |
Action item 03 66 2022 | Amy to check with Marilia if results IANA survey can be presented during meeting 68 | Completed, see item 4. |
Action item 03 65 2022 | Staff to schedule Table Top exercise RAP for future meeting | Pending, March meeting (in person), |
Action item 06 65 2022 | Staff to organize session discussing the results of IANA survey March/April meeting
| Completed see action item 03 67 and agenda item 4 |
3) Performance IANA Naming Function January 2023
a) PTI report to CSC January 2023.
To be circulated
b) CSC Findings PTI Performance January 2023.
To be circulated
4) Presentation results IANA naming Function survey
5) Chair and vice-chair nomination (to be completed March 2023)
Brett and Frederico were appointed as chair and vice-chair by 1 October 2022. The regular term starts at the meeting coinciding with the Community Forum ICANN meeting, to allow members and liaisons, who took their position in October of the preceding year to participate meaningful in the selection process.
At this meeting the nomination opens.
Background material: https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf
6) Progress CSC Effectiveness Review
The 2nd CSC Effectiveness Review team is evaluating the responses received. Intention is to submit Final Report by ICANN76 to the ccNSO and GNSO councils
7) Progress table top exercise
8) Proposed Next Meetings
- Meeting 69 (ICANN76): Tentatively Sunday 12 March 2023, block 5(chair and vice-chair selection, Table Top Exercise RAP)
9) AOB
10) Adjourn
