I confirmed that adding a discussion with the PTI Board on 13 December will work. If it works for the RT we will arrange for the precise time and details.

kim

From: CSC-EffectivenessRT <csc-effectivenessrt-bounces@icann.org> on behalf of Bart Boswinkel via CSC-EffectivenessRT <csc-effectivenessrt@icann.org>
Reply-To: Bart Boswinkel <bart.boswinkel@icann.org>
Date: Tuesday, November 9, 2021 at 10:31 AM
To: "csc-effectivenessrt@icann.org" <csc-effectivenessrt@icann.org>
Subject: [CSC-EffectivenessRT] Document shared today

Dear all,

Please find included the document used on today’s call:

1. Overview of Metrics: This has been extracted from the Template document.
2. Status Implementation of recommendations 1st review. The first RT made 4 recommendations. The status documents at a high level the manner in which they have been implemented.

Action items:

01.  Brett and Bart to start filling in the factual information and sent it to you. Friday the document will be circulated to the CSC membership to prep them for the kick-off conversation with you, and will be invited to provide their (individual) input.

02. Claudia to send Doodle poll for timing RT call on Tuesday 23 November (review kick-off meeting CSC and Tuesday 14 December, review meeting with PTI Board).

03. Amy / Kim to check if meeting with PTI Board is feasible Monday 13 December.

Reminder: Meeting RT with IANA staff: time to be determined.

Kind regards,

Bart