Customer Standing Committee (CSC) Meeting 53
22 September 2021 @ 02:00 – 03:00 UTC
Agenda
1) Welcome & Roll Call
2) Action items
Action Items | ||
Action item 01 52 2021 | CSC members to approve CSC June Findings on-line | Completed |
Action item 02 52 2021 | Secretariat to alert CSC membership to stand as liaison to the Efectiveness review team. | Completed, see agenda item 5.c |
Action item 03 52 2021 | Secretariat to include selection CSC liaison to Effectiveness review team on agenda 22 September meeting | Completed, see agenda item 5.c |
Action item 04 52 2021 | Secretariat to propose date for joint CSC /PTI Board meeting during or around ICANN72
| Completed see agenda item 6 |
3) Performance IANA Naming Function August 2021
a) PTI report to CSC August
b) CSC Findings PTI Performance August 2021.
4) Update CSC membership selection process
Informational
The ccNSO and GNSO Councils have been requested to approve the full slate of CSC membership:
Members:
Frederico Neves, member re-appointed
Appointing Organization: ccNSO
Term: 2021 – 2023
Brett Carr (Vice-Chair) (EU) member
Appointing Organization: ccNSO
Expected Term: 2020 - 2022
Dmitry Burkov, member re-appointed
Appointing Organization: RySG
Term: 2021 - 2023
Gaurav Vedi (NA), member
Appointing Organization: RySG
Expected Term: 2020 - 2022
Liaisons:
Holly Raiche, liaison re-appointed
Appointing Organization: ALAC
Term: 2021 - 2023
Milton Mueller, liaison re-appointed
Appointing Organization: GNSO (Non-Registry)
Term: 2021 – 2023
Lars-Johan Liman, (Chair)
Appointing Organization: RSSAC
Expected Term: 2020 – 2022
Laxmi Prasad Yadav
Appointing Organization: GAC
Expected Term: 2020 - 2022
Amy Creamer
Appointing Organization: PTI
Term: no term limit
5) CSC Effectiveness Review process
a) Adoption Terms of Reference CSC Effectiveness Review
b) Membership CSC Effectivness Review Team
i. GNSO appointed members: Donna Austin and Jonathan Robinson
ii. ccNSO appointed members: Jens Pétur Jensen (.is) and Maarten Simon
iii. PTI Liaison: Amy Creamer
c) Appointment CSC Liaison
Only candidate is Brett Carr
6) Next Meetings
- Meeting 54, 20 October 2021, (prior to ICANN72), 10.00-11.30 am UTC
- Proposal is to invite PTI Board for a joint meeting during this session.
- Meeting 55, 17 November 2021, 18.00-19.00 UTC
- Meeting 56, 15 December 2021, 02.00-03.00 UTC
7) AOB
8) Adjourn
