Customer Standing Committee (CSC) Meeting 13
17 August 2017 @ 20:00 – 21:30 UTC
Agenda
1. Welcome and Introduction
2. Action items (only report on open items)
Action 12 2017 01 | Elise G going forward PTI reports should be based on new methodology. Agreed to start with update June PTI report | Completed |
Action 12 2017 02 | Bart come up with scenario's for SLE change procedure AI2 Description SLE change procedure following CSC charter.pdf | Ongoing |
Action 12 2017 03 | James, Byron and Bart to work on logistics for ccNSO and GNSO Council approval of changes to SLE | Ongoing |
Action 12 2017 04 | Elaine to circulate to CSC proposed changes to CSC charter | Completed |
Action 12 2017 05 | Byron to put forward sketch of first year annual reporting framework (August meeting) to present to community in Abu Dhabi | Ongoing, update during call |
3. PTI Performance July 2017
a. PTI report to CSC
PTI report to CSC 201707-final.pdf
b. CSC report
4. Update from Remedial Action Procedures Working Group
5. Update on Procedure for SLA Amendment
6. Update on CSC Charter Review
a. Confirmation adoption terms of reference CSC charter review process (adopted, see email)
b. CSC review of its charter
Item 6 CSC_Charter with Notes August 2.docx
Item 6 Proposed Changes - Chart.docx
Item 6 Proposed Changes - Chart.pdf
7. ICANN60 Abu Dhabi (28 October - 3 November)
a. Outline Annual Update/Report (action 05, see above)
Item 7 Outline CSC Annual Report 2017.pdf
b. Proposed Meetings schedule
Item7b CSC and Review Team ICANN60 - Abu Dhabi.pdf
c. Outline Presentations: What needs to be included?
i. Topics
ii. Full-deck and Summary deck?
8. AOB
9. Adjourn
