Customer Standing Committee (CSC) Meeting 26
15 January 2018 @ 19:00 – 20:30 UTC
Agenda
1. Welcome
2. Action items (only report on open items, all completed)
Action 01 25 2018 | Secretariat - CSC Findings to be circulated to the community with cover note | Completed |
Action 02 25 2018 | Secretariat to distill and summarize definitions and rationale of measures for PTI performance from notes initial CSC Meetings | Ongoing |
Action 03 25 2018 | ICANN Org to update proposed text by changing Section 4. "Pendency" not clear. Simplify by changing sentence to: “during the public comment process”. Further Section 5: difficult to understand. Edit by changing first “amending” to “modifying” and refer to title of first document | Completed |
Action 04 25 2018 | CSC to inform community about CSC Decisions to adopt procedure to modify Service Level amendment procedure and Service Level amendment procedure | Completed |
Action 05 25 2018 | Staff to respond online in response to James’ note (see also email 14 November 2018) | Completed |
Action 06 25 2018 | ICANN Org/Trang - Try to organize informal lunch meeting with ICANN Board (members) | Ongoing |
Action 07 25 2018 | Secretariat to schedule CSC F2F meeting Monday 11 March, block 2 | Completed |
3. PTI Performance December 2018
a. PTI report to CSC
b. CSC report
CSC December 2018 Report_redlined.docx
4. Travel Funding for CSC Members
5. SLA Change Mechanism Update
Project Status for IANA Naming Functions Contract resolution.pdf
6. RAP Update
draft RAP revisions Nov2018 clean.pdf
7. Progress CSC Related Reviews
- Effectiveness Review
- IFRT
8. Results of the PTI/IANA Annual Survey
2018 CSC Naming Function Summary.pdf
9. ICANN64 Kobe Meeting
10. Next Meeting: Friday, 15 February 2019, 19:00-20:30
11. AOB
12. Adjourn
Notes and Recording can be found on https://www.icann.org/csc website, under Past Meetings.