Customer Standing Committee (CSC) Meeting 13
17 August 2017 @ 20:00 – 21:30 UTC
Agenda
1. Welcome and Introduction
2. Action items (only report on open items)
Action 12 2017 01 | Elise G going forward PTI reports should be based on new methodology. Agreed to start with update June PTI report | Completed |
Action 12 2017 02 | Bart come up with scenario's for SLE change procedure |
|
Action 12 2017 03 | James, Byron and Bart to work on logistics for ccNSO and GNSO Council approval of changes to SLE |
|
Action 12 2017 04 | Elaine to circulate to CSC proposed changes to CSC charter | Completed |
Action 12 2017 05 | Byron to put forward sketch of first year annual reporting framework (August meeting) to present to community in Abu Dhabi |
|
3. PTI Performance July 2017
a. PTI report to CSC
b. CSC report
4. Update from Remedial Action Procedures Working Group
5. Update on Procedure for SLA Amendment
6. Update on CSC Charter Review
a. Confirm of charter adoption
b. CSC review of its charter
7. ICANN60 Abu Dhabi (28 October - 3 November)
a. Outline Annual Update/Report (action 05, see above)
b. Proposed Meetings schedule
c. Outline Presentations: What needs to be included?
i. Topics
ii. Full-deck and Summary deck?
8. AOB
9. Adjourn
