Apologies for being too late today. Was assistant referee in a football match which lasted longer then scheduled.

Van: CSC-EffectivenessRT <csc-effectivenessrt-bounces@icann.org> namens Bart Boswinkel via CSC-EffectivenessRT <csc-effectivenessrt@icann.org>
Beantwoorden - Aan: Bart Boswinkel <bart.boswinkel@icann.org>
Datum: dinsdag 10 mei 2022 om 14:28
Aan: CSC-EffectivenessRT <csc-effectivenessrt@icann.org>
Onderwerp: Re: [CSC-EffectivenessRT] CSC Effectiveness Review Team Call

Dear all,

Please find included the updated version of strawman Initial report.

It now includes the two tables (outcome 2^nd review and observation additional items)

Kind regards,

Bart

Proposed agenda for today:

1. Final confirmation outcome review
2. Discussion area’s for recommendations re metrics (page 10  - 16
1. Item 7, page 11-12, tracking complaints in event meeting frequency is reduced
2. Item 8, page 12, not achieved due to pandemic. Reason for recommendation?
3. Item 13 and 14, page 13 and 14, attendance members and liaisons: Recommendation
4. Item 15 , recommendation 2
3. Recommendations re additional items (table 2, page 16- 21)
1. Need to change requirement chair/vice-chairs
2. Frequency of meetings
3. Attracting adequate volunteers, need for alternates
4. Scope of CSC activities/review of SLAs
4. AOB
5. Next meetings
6. Closure

From: claudia.ruiz@icann.org
When: 21:00 - 22:00 10 May 2022
Subject: CSC Effectiveness Review Team Call
Location: 19:00 UTC | Zoom: https://icann.zoom.us/j/91619166269?pwd=QVRMWnlidFBMeFBtOXN6eEhzV3hjZz09

Topic: CSC Effectiveness Review Team Call

Time: Tuesday, 10 May 2022 at 19:00 UTC

CSC Effectiveness Review Team Wiki space: https://community.icann.org/x/OwGlCg

Agenda (To be updated): https://community.icann.org/x/wBZ1Cw

Join Zoom Meeting

https://icann.zoom.us/j/91619166269?pwd=QVRMWnlidFBMeFBtOXN6eEhzV3hjZz09

Meeting ID: 916 1916 6269

Passcode: CSC-ERT#01

Dial in Passcode: 6746343461

Find your local number: https://icann.zoom.us/u/ac0gLFMNvp