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Customer Standing Committee (CSC) Meeting 29

15 April 2019 @ 19:00 – 20:30 UTC

 Agenda

 

1. Welcome and Introduction

2. Action items (only report on open items)

 

Action 01 28 2019

Staff to circulate CSC Findings to community

Completed

Action 02 28 2019

ICANN Org to provide update Implementation of Amended IANA Naming Function Contract

 

Action 03 28 2019

PTI Staff to introduce proposal for ccTLD create Service Level by May meeting

 

Action 04 28 2019

Secretariat to ensure that item is on ccNSO meeting days agenda (part of PTI/CSC update slot)

 

Action 05 28 2019

Secretariat to check how “effective date of change” is defined/structured in amended agreement

 

Action 06 28 2019

PTI to update documentation around update specific Service Level Agreement (the template) and for LGR

 

Action 07 28 2019

Secretariat prepare proposal on how to deal with individual complaints for discussion by CSC in April

 

Action 08 28 2019

Secretariat to propose method to provide on-boarding for next CSC by May meeting

 

Action 09 28 2019

Staff prepare overview of selection skill set Members and Liaisons to date as starting point for discussion for April meeting

 

 

3. PTI Performance March 2019

a) PTI report to CSC

b) CSC report

4. Implementation CSC Effectiveness Review Recommendations

5. Changes to SLAs

a) Update on Revisions to IANA Naming Contract

b) Moving Forward with SLA Changes

6. IFRT Update

7. CSC Member Selection Process

8. Post ICANN64 Kobe

9. Next Meeting: 16 May 2019, 18:00-19:30 UTC

10. AOB

11. Adjourn

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