December 2017 - CSC-Review - lists.icann.org

Final: CSC Charter Review Team draft update slides
by Austin, Donna Dec. 14, 2017

Dec. 14, 2017

All Martin, Bart and I have kicked around some of the items on the slides and attached is the version we will use for our discussion with the CSC tomorrow. Thanks Donna From: CSC-Review [mailto:csc-review-bounces@icann.org] On Behalf Of Austin, Donna via CSC-Review Sent: Monday, December 11, 2017 2:35 PM To: Maria Otanes <maria.otanes(a)icann.org>; Bart Boswinkel <bart.boswinkel(a)icann.org>; CSC-review(a)icann.org Subject: Re: [CSC-Review] [EXTERNAL] Re: CSC Charter Review Team draft update slides Ria, all I’ve done some work on the doc. Unfortunately, I don’t know how to track changes on PPT so they’re not easy to notice. I do have a question on slide 7. Bart or Ria could you clarify for me what this means. It could use a bit more refinement, but I think it’s in pretty good shape. Thanks Donna From: CSC-Review [mailto:csc-review-bounces@icann.org] On Behalf Of Maria Otanes Sent: Monday, December 11, 2017 11:45 AM To: Bart Boswinkel <bart.boswinkel(a)icann.org<mailto:bart.boswinkel@icann.org>>; CSC-review(a)icann.org<mailto:CSC-review@icann.org> Subject: [EXTERNAL] Re: [CSC-Review] CSC Charter Review Team draft update slides Hello CSC Review Team, Friendly reminder, could you please provide feedback/update the slides attached at your earliest convenience? We’d like to circulate to the CSC tomorrow, if possible. Thanks so much, Ria From: CSC-Review <csc-review-bounces(a)icann.org<mailto:csc-review-bounces@icann.org>> on behalf of Bart Boswinkel <bart.boswinkel(a)icann.org<mailto:bart.boswinkel@icann.org>> Date: Friday, December 8, 2017 at 6:56 AM To: "CSC-review(a)icann.org<mailto:CSC-review@icann.org>" <CSC-review(a)icann.org<mailto:CSC-review@icann.org>> Subject: [CSC-Review] CSC Charter Review Team draft update slides Dear all, Per our call yesterday, please find included a draft update of slide deck you used in Abu Dhabi. Based on conversation yesterday I have updated the topic list (slide 6) and included a slide per identified topic included one slide detailing the comments/observations to date (slide 7-14). I suggest that you update the slides by Monday 11 December COB Pacific time. Also suggest to use the topic list (slide 6) as agenda for the upcoming conversation with CSC. Kind regards, Bart ---------- Timeline for next steps Who ? What? When to be completed? Abdala, Keith provide comments on charter 20 November Donna provide high level description of issues 21 November Bart description of process, ToR and basic info 22 November Martin Check description Donna 23 November Bart Detail high level issues identified using comments document 24 November Donna, Bart Prepare draft initial CSC report 1 December Donna, Abdala Consolidate changes to charter 1 December Martin, Keith Comment initial draft CSC review team report 6 December CSC review team Discuss report and 7 December Bart Consolidate proposed changes 8 December (by 17.00 UTC) Donna Finalise report ad send draft to CSC 8 December CSC review team Meeting with CSC to discuss draft findings 14 December 20.00 UTC

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CSC Review Team Notes, 16 November
by Maria Otanes Dec. 12, 2017

Dec. 12, 2017

Dear CSC Review Team, Attached, please find notes from yesterday’s call. Next Steps can be found below. Have a wonderful weekend, Ria ---------- Timeline for next steps Who ?What?When to be completed? Abdala, Keithprovide comments on charter20 November Donnaprovide high level description of issues21 November Bartdescription of process, ToR and basic info22 November MartinCheck description Donna23 November BartDetail high level issues identified using comments document24 November Donna, Bart Prepare draft initial CSC report 1 December Donna, AbdalaConsolidate changes to charter1 December Martin, KeithComment initial draft CSC review team report6 December CSC review team Discuss report and 7 December BartConsolidate proposed changes 8 December (by 17.00 UTC) DonnaFinalise report ad send draft to CSC 8 December CSC review team Meeting with CSC to discuss draft findings14 December 20.00 UTC

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CSC Charter Review Team draft update slides
by Bart Boswinkel Dec. 12, 2017

Dec. 12, 2017

Dear all, Per our call yesterday, please find included a draft update of slide deck you used in Abu Dhabi. Based on conversation yesterday I have updated the topic list (slide 6) and included a slide per identified topic included one slide detailing the comments/observations to date (slide 7-14). I suggest that you update the slides by Monday 11 December COB Pacific time. Also suggest to use the topic list (slide 6) as agenda for the upcoming conversation with CSC. Kind regards, Bart ---------- Timeline for next steps Who ?What?When to be completed? Abdala, Keithprovide comments on charter20 November Donnaprovide high level description of issues21 November Bartdescription of process, ToR and basic info22 November MartinCheck description Donna23 November BartDetail high level issues identified using comments document24 November Donna, Bart Prepare draft initial CSC report 1 December Donna, AbdalaConsolidate changes to charter1 December Martin, KeithComment initial draft CSC review team report6 December CSC review team Discuss report and 7 December BartConsolidate proposed changes 8 December (by 17.00 UTC) DonnaFinalise report ad send draft to CSC 8 December CSC review team Meeting with CSC to discuss draft findings14 December 20.00 UTC

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Re: [CSC-Review] [Ext] Re: [EXTERNAL] [ICANN-CSC] Agenda: CSC Meeting 17, 14 December, 20:00-22:30 UTC
by Maria Otanes Dec. 8, 2017

Dec. 8, 2017

So sorry! Thanks for catching that, Kal. Yes, the call is next Thursday the 14th. My apologies, Ria From: "Feher, Kal" <Kalman.Feher(a)team.neustar> Date: Thursday, December 7, 2017 at 9:20 PM To: Maria Otanes <maria.otanes(a)icann.org>, "ICANN-CSC(a)icann.org" <ICANN-CSC(a)icann.org>, "csc-review(a)icann.org" <CSC-review(a)icann.org> Subject: [Ext] Re: [EXTERNAL] [ICANN-CSC] Agenda: CSC Meeting 17, 14 December, 20:00-22:30 UTC Hi Maria, I assume that the text in bold is in error and the call will in fact be Thursday, 14 December @ 20:00-22:30 UTC. I had a moment of minor panic thinking that I'd missed the call. -- Kal Feher Neustar Inc. Melbourne, Australia From: ICANN-CSC <icann-csc-bounces(a)icann.org> on behalf of Maria Otanes <maria.otanes(a)icann.org> Date: Friday, 8 December 2017 at 10:37 To: "ICANN-CSC(a)icann.org" <ICANN-CSC(a)icann.org>, "csc-review(a)icann.org" <CSC-review(a)icann.org> Subject: [EXTERNAL] [ICANN-CSC] Agenda: CSC Meeting 17, 14 December, 20:00-22:30 UTC Dear CSC, Please find the agenda for the December CSC meeting attached. The next call will be held next Thursday, 07 December, at 20:00-22:30 UTC (please note the call is scheduled for 2.5 hrs). Agenda Item 3 Discussion with CSC Review Team topics will be provided by CSC Review Team. The Wiki agenda page can be found here: https://community.icann.org/x/AxdyB[community.icann.org] Please let me know if you have any questions. All the best, Ria _______________________________________________________________________________________________ Ria Otanes| Secretariat Operations Coordinator Emailmaria.otanes(a)icann.org | Cell +1 202 679 5185 Internet Corporation for Assigned Namesand Numbers Washington, DC Office | EDT / UTC-5

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Agenda: CSC Meeting 17, 14 December, 20:00-22:30 UTC
by Maria Otanes Dec. 7, 2017

Dec. 7, 2017

Dear CSC, Please find the agenda for the December CSC meeting attached. The next call will be held next Thursday, 07 December, at 20:00-22:30 UTC (please note the call is scheduled for 2.5 hrs). Agenda Item 3 Discussion with CSC Review Team topics will be provided by CSC Review Team. The Wiki agenda page can be found here: https://community.icann.org/x/AxdyB Please let me know if you have any questions. All the best, Ria _______________________________________________________________________________________________ Ria Otanes | Secretariat Operations Coordinator Email maria.otanes(a)icann.org | Cell +1 202 679 5185 Internet Corporation for Assigned Names and Numbers Washington, DC Office | EDT / UTC-5

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Agenda for today's CSC RT call at 16:00 UTC
by Maria Otanes Dec. 7, 2017

Dec. 7, 2017

Dear CSC Review Team, Attached, please find the suggested agenda for today’s CSC Review Team call at 16:00 UTC. Also included, topics to be addressed document. Please let me know if you have any questions. Talk to you shortly, Ria

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