Customer Standing Committee (CSC) Meeting 52
21 July 2021 @ 18:00 – 19:00 UTC
Agenda
1) Welcome & Roll Call
2) Action items
Action Items | ||
Action item 01 51 2021 | Staff to prep new text circulate to chair and vice chair and then circulate to full CSC | Completed |
Action item 02 51 2021 | CSC to appoint liaison to Effectiveness review team by September meeting | Pending, see also agenda item 6 |
Action item 03 51 2021 | Staff to organize meeting between CSC and PTI Board during or around ICANN72 | Pending |
3) Performance IANA Naming Function June 2021
a) PTI report to CSC June
b) CSC Findings PTI Performance June 2021.
4) Joint CSC / PTI webinar to update and inform community
For discussion
Feed-back membership
5) Update CSC membership selection process
Informational
The appointing organization have been informed about the end of term of some of the appointees. The RySG and ccNSO Council will coordinate their appointments and the ccNSO and GNSO Councils are aware they need to appoint the full slate of members and liaisons.
Update appointing organisations
6) Update CSC Effectiveness Review process
Informational
The ccNSO and GNSO are expected to launch the 2nd CSC effectiveness review by 1 October 2021.
What to expect from a CSC perspective
7) AOB
8) Next Meetings
- Meeting 52, Wednesday 21 July 2021, 18.00 UTC
- August meeting, will be limited to on-line discussion of the PTI Performance report over July 2021 and related approval of CSC Findings.
- Meeting 53, Wednesday 22 September 2021, 02.00 UTC
- Meeting 54, October 2021, date and time TBD’ed
During or around ICANN72 joint meeting with PTI Board. Also invite outgoing members, if any.
9) Adjourn
