Dear all,

Per our call yesterday, please find included the updated metrics overview document. It now includes:

• 4 additional metrics ( Chair election procedure, Frequency of meetings in light of the workload, Attracting  new and adequate volunteers, is the scope of activities still beneficial to the effectiveness of the CSC?)
• Findings and outcome 1^st review.

Your scheduled meeting time with PTI Board is: 13 December 2021 - 16:30 UTC

Topics for discussion:

- PTI Board on effectiveness of CSC

- PTI meetings with CSC: are they effective

- Other Issues PTI Board may have relating to oversight of performance IANA Naming Function Services by CSC

Maarten agreed to whether provided information is accurate by next meeting

Next meeting RT is scheduled 11, 12 or 13 January 2022 (date and time to be determined, staff to send out Doodle poll)

Kind regards,

Bart