Customer Standing Committee (CSC) Meeting 15
16 October 2017 @ 19:30 – 21:30 UTC
Agenda
1. Welcome and Introduction
2. Discussion with the CSC Charter Review Team
a. How effective is the CSC in handling its business (as seen as by us as independent observers) – and if there are any issues, are they associated with the charter?
b. A discussion on the CSC proposals (and their wider implications) for charter changes.
Regular Meeting 20.00 UTC
1. Welcome and Introduction
2. Action items (only report on open items)
Action 14 2017 01 | Staff update CSC report | Completed |
Action 14 2017 02 | Kal/Jay: include in proposal rolling forward reporting method with respect to third metric | Ongoing |
Action 14 2017 03 | PTI: By next meeting (15) provide timeline for implementation of technical test suite | Completed; to be discussed agenda item 4 |
Action 14 2017 04 | Secretariat: invite Samantha Eisner (ICANN legal) to next meeting to discuss next steps re required change of IANA naming Function Contract to allow different modes of change SLE’s | Completed |
Action 14 2017 05 | Secretariat: Compile overall document to be presented to CSC review team by Wednesday 20 September | Completed |
Action 14 2017 06 | Secretariat: Arrange invite CSC review team to next meeting (15), possible schedule for 2 hours | Completed |
Action 14 2017 07 | Secretariat check whether Board wants to meet with CSC, taking into account 1 year anniversary | Completed; need further followup |
3. PTI Performance September 2017
a. PTI report to CSC
b. CSC report
4. Timeline for Implementation of Technical Test Suite
5. SLA change process (Invited guest Samantha Eisner, ICANN org legal)
a. SLA change procedures IANA Naming Function Contract
Item 5a SLA amendment procedure.pdf
b. Proposed Changes to specific SLA’s: next steps
6. Update from Remedial Action Procedures Working Group
item 6 RAP Slide for Oct 16 CSC Meeting.pdf
a. Current status
b. Next steps
7. ICANN60 Abu Dhabi
a. Confirmation of meetings
b. Draft presentation deck
Item 7b Year in Review - Updated Oct. 5.pptx
c. Topics for the agenda of the F2F Meeting
- Presentation One year CSC
- Concluded Discussion Remedial action procedures
- SLA Change procedures, next steps
- Present Proposed changes SLA to community present
- Other?
8. AOB
9. Adjourn
