Agenda:
Presenting CSC (open session, 30 minutes)
1. Welcome & Roll call for attendees
a. Brief introduction members and Liaisons
2. Introducing the CSC
a. Presentation
b. Q&A on CSC
3. Overview & Schedule meetings with specific groups
Open regular meeting CSC meeting (1 hour)
1. Welcome and roll call
2. Action items (only report on open items)
Action 07 2017-09 Doodle poll to schedule optimal date and time August 2017
Doodle poll will be sent for dates August 17, 18, 22 after the CSC meeting in Copenhagen
Action 07 2017-11 Reach out to liaisons to and seek terms. Liaisons to reach agreement among themselves on term
Term: 2016 - 2019 | Term: 2016 - 2018 | Term: PTI Liaison |
Jeff Bedser | Lars-Johan Liman | Elise Gerich |
Mohamed El Bashir | Elise Lindeberg |
|
James Gannon |
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Action 07 2017-14 Send the timeline IANA Survey asap, but no later than 10 May 2017. Ongoing
Action 07 2017-15 Reach out to community at Johannesburg meeting ICANN 59 (June 2017) to create awareness Survey, to increase response rate CSC. Pending
3. PTI performance February 2017
a. PTI report to CSC
b. CSC report
4. Formal adoption Internal Procedures
5. Review and ‘Triage’ of ‘List of Identified Work Items for CSC’
a. Agree priority and scheduling
b. Next steps (including dedicated intersessional meeting in April/May time frame?)
6. Review of Implementation of Existing SLE’s
a. Introduction “Roadmap” document PTI
b. Initial discussion
c. Next steps
7. AOB
8. Adjourn
Documents:
- Mapping of the CSC Procedures.docx
- Mapping of the CSC Procedures.pdf
- Item 4 Guideline- CSC Practices comparison version 4 and 2.docx
- Item 4 Guideline- CSC Practices comparison version 4 and 2.pdf
- Item 4 CSC internal guideline version 4.docx
- Item 4 CSC internal guideline version 4.pdf
- Item 5 CSC - Things to Do1 BB_AM.docx
- Brief CSC Deck version 1 March 2017V2.pptx
- Full CSC Overview Deck version 1.2 March BB_AM_V5.pptx