Customer Standing Committee (CSC) Barcelona Meeting
22 October 2018 @ 10:30 – 12:00 CEST
Agenda
1. Welcome and Introduction
2. Action items (only report on open items)
Action 23 01 2018 | Trang to circulate material on volunteer. Volunteers have one week to contemplate | Completed |
Action 23 02 2018 | CSC to take decision on list two weeks of today | Completed |
Action 23 03 2018 | All documentation re Change mechanism to be circulated to full group after the call | Completed |
Action 23 04 2018 | All to look at proposed change mechanism and comment online | Ongoing |
Action 23 05 2018 | Staff to re-circulate letter and amended charter CSC | Completed |
Action 23 06 2018 | Staff propose text RAP to meet requirements on change procedure per amended charter and for adoption by CSC and PTI | Ongoing |
Action 23 07 2018 | Proposal to Include requirement to inform RySG, ccNSO and GNSO Councils in RAP for adoption by CSC and PTI | Ongoing |
Action 23 08 2018 | Secretariat work through logistics, regularize meeting and for meeting in Barcelona | Completed |
Action 23 09 2018 | Bart and Allan prepare the annual overview presentation | Completed |
3. CSC Effectiveness Review Team
4. PTI Performance September 2018
a. PTI report to CSC
b. CSC report
5. CSC – The Year in Review
6. PTI Board
7. SLA Change Mechanism
8. RAP Update
9. Election Vice-chair
10. Next Meeting: Suggest virtual meeting 15 November
11. AOB
12. Adjourn
