Customer Standing Committee (CSC) Meeting 9
19 April 2017 @ 20:00 – 21:30 UTC
Agenda
1. Welcome and Introduction
2. Action items (only report on open items)
Action 08 2017 02 Trang/Bart By May CSC meeting: process description change of SLE.
Action 08 2017 03 Kal and Jay meet off-line with Elise G to provide clarification on suggestions
Action 08 2017 04 Byron: Re-iterate on work item overview on list before next meeting
Action 08 2017 05 Secretariat: Use re-iterated list to propose agenda April and May
3. PTI Performance March 2017
a. PTI report to CSC
b. CSC report
4. Review updated ‘List of Identified Work Items for CSC’
a. Identify who will lead on CSC for individual item
b. Agree priority and scheduling
c. Next steps (including dedicated intersessional meeting in April/May time frame?)
5. Progress discussion Roadmap / Review of Implementation of Existing SLE’s
a. Report initial discussions and clarifications PTI/CSC (Elise, Kal and Jay)
b. Next steps
Item 5 CSC Agenda Roadmap Highlevel plan-2017.pdf
6. ICANN59 Meeting
Attending | Not Attending |
Byron Holland Elise Gerich Elise Lindeberg James Gannon Jeff Bedser Lars-Johan Liman Mohamed El Bashir | Elaine Pruis Jay Daley Kal Feher |
7. If time permits: kick off discussion remedial action procedure
8. AOB
9. Adjourn
