Customer Standing Committee (CSC) Meeting 67
18 January 2023 @ 02:00 - 03:00 UTC
Agenda
1) Welcome & Roll Call
2) Action Items
Action Items | ||
Action item 01 66 2022 | Staff to circulate Findings November to CSC for approval | Completed |
Action item 02 66 2022 | Secretariat to circulate Findings November 2022 to community | Completed |
Action item 03 66 2022 | Staff to inform CSC on publication of summary report | Completed |
Action item 03 65 2022 | Staff to schedule Table Top exercise RAP for future meeting | Pending, March meeting (in person), |
Action item 06 65 2022 | Staff to organize session discussing the results of IANA survey March/April meeting
| Pending |
3) Performance IANA Naming Function December 2022
a) PTI report to CSC December 2022.
Report submitted 3 January 2023: performance is “Excellent”
b) CSC Findings PTI Performance December 2022.
Draft Findings report proposed on 3 January 2023
4) Chair and vice-chair selection process (to be completed March 2023)
Brett and Frederico were appointed as chair and vice-chair by 1 October 2022. The regular term starts at the meeting coinciding with the Community Forum ICANN meeting, to allow members and liaisons, who took their position in October of the preceding year to participate meaningful in the selection process.
Background material: https://www.icann.org/en/system/files/files/csc-appointment-procedure-04nov19-en.pdf
5) Progress CSC Effectiveness Review
6) Preparing the Remedial Action Procedures: what are the expectations?
7) Proposed Next Meetings
- • Meeting 68: 15 February 2023, 10.00-11.00 UTC (start nomination chair and vice-chair, introduction Table op Exercise Remedial Action Process)
- • Meeting 69 (ICANN76): Tentatively Sunday 12 March 2023, Time TBD’ed (chair and vice-chair selection, Table Top Exercise RAP)
8) AOB
9) Adjourn
