Customer Standing Committee (CSC) Meeting 18

15 February 2018 @ 20:00 – 22:00 UTC

 

Agenda

 

1. Welcome and Introduction

 

2. Action items (only report on open items)

 

Action 17 2017 01

Jay and Kal: provide letter for CSC review to include mechanism in charter. To be completed as soon as possible to allow CSC review team to include in draft report and draft update of charter

In Progress

Action 17 2017 02

Include CSC chair election agenda next meeting

Completed

 

 

3. PTI Performance January 2018

a. PTI report to CSC

csc-report-201801-final.pdf

b. CSC report

CSC January 2018 Report_redlined.pdf 

4. CSC Chair Election

 

5. Update from Remedial Action Procedures Working Group

Background on RAP from Foundation Documents_AM Proposed Changes.docx

Background on RAP from Foundation Documents_AM Proposed Changes.pdf


6. SLA change process update

 

7. CSC Charter Review Team Update

Compare original and proposed charter version 01.pdf

Update intitial RT report version 4 - 14 February draft.docx

Update intitial RT report version 4 - 14 February draft.pdf


8. High Level overview results of IANA survey (if time permits)

CSC- Names Function Summary.pdf 

9. AOB


10. Adjourn

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