Dear Review Team,

Regarding Action 01 06Sept: Elaine to provide their assessment after the CSC Meeting (by Friday, 16 September)

During our meeting on September 15th the CSC identified a few more changes to the proposed charter revision, which includes by reference, a proposal for the SLE modification process.
We hope to have a final suggested revisions document ready for internal sign-off by EOB Wednesday. We're all in agreement on the suggested changes, it is now a matter of compiling documents and editing the revision tracking chart. We should have a complete set of suggested modifications delivered to you before September 22nd.

Apologies for the delay, but we think you'll be pleased with the amount of work that has been accomplished.

Thank you

Elaine


On Thu, Sep 7, 2017 at 9:14 AM, Maria Otanes <maria.otanes@icann.org> wrote:

Dear all,

 

As discussed on yesterday’s call, I welcome you to the mailing list created for the CSC Charter Review Team (csc-review@icann.org) .

 

Please find recordings and notes below and attached, along with the chat transcript.

 

Adobe Connect Recording: https://participate.icann.org/p6tnca8ibcl/

Audio Recording: http://audio.icann.org/stewardship-transition/csc-iana-06sep17-en.mp3

 

---

ACTION ITEMS:

Action 01 06Sept: Elaine to provide their assessment after the CSC Meeting (by Friday, 16 September)

 

Action 02 06Sept: CSC Review Team Meeting to be added to CSC Meeting that will be held on October 16th

 

Action 03 06Sept: Arrange CSC Review team call with Elise Gerich prior to Abu Dhabi meeting

 

Action 04 06Sept: Setup mailing list with 4 members, 1 liaison, 2 staff members (Completed)

 

Action 05 06Sept: Secretariat to suggest alternative meeting times for CSC Review team to meet in Abu Dhabi

 

Action 06 06Sept: Schedule bi-monthly call 2 weeks after Abu Dhabi meeting. (3 calls total)

---

 

Please don’t hesitate to reach out if you have any questions or comments.

 

All the best,

Ria

 

_______________________________________________________________________________________________

Ria Otanes | Secretariat Operations Coordinator

Email maria.otanes@icann.org | Cell +1 202 679 5185

Internet Corporation for Assigned Names and Numbers

Washington, DC Office | EDT / UTC-4

 

 

 



---------- Forwarded message ----------
From: <maria.otanes@external.icann.org>
To: <maria.otanes@external.icann.org>
Cc: 
Bcc: 
Date: Wed, 6 Sep 2017 17:48:26 +0000
Subject: [Ext] Adobe Connect - Chat Transcript from Customer Standing Committee
  Maria Otanes:Welcome to the CSC Charter Review Team Meeting 1 on Wednesday, 06 September 2017 at 17:00 UTC
  Donna Austin, Neustar:Keith is an apology
  Bart Boswinkel:o      Section 17.3 (d) requirements♣  Public comment ( 40 days minimum)♣      ccNSO and GNSO Councils need to approve pursuant each organizations procedures♣ Overall requirement: in case of conflict between ICANNBylws and Charter, Bylaws prevail/control
  Donna Austin, Neustar:i'm about to lose audio, will need to dial back in
  Donna Austin, Neustar:very much appreciate your efforts Bart and getting us moving
  Donna Austin, Neustar:The Boyle and Austin Show
  Elaine Pruis:please edit to "Hw to make minor changes"
  Maria Otanes:done, thanks!
  Martin Boyle ccNSO:no to a liaison from me
  Martin Boyle ccNSO:yes to a meeting
  Martin Boyle ccNSO:@1 Donna
  Maria Otanes:Wiki Space: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_-2DCMhB&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=pPHd0x0RM7KKQRoBWnp9qDoof8XAySj8yhHq-z8EWgM&m=y3XsWKrSOG-E7sxrNkA78mPyeJ3SArpTa8XpNAOiALs&s=ttlKoM4IxzWNlgnFfmyZLmmHCgwF4s5fysRcwGFJUmE&e=
  Martin Boyle ccNSO:agrre
  Martin Boyle ccNSO:fine
  Donna Austin, Neustar:i think so Bart
  Martin Boyle ccNSO:yes Bart
  Donna Austin, Neustar:Martin can you speak up a little
  Donna Austin, Neustar:GNSO Council meets on Wednesday too
  Donna Austin, Neustar:9.00 to 10.15 too early?
  Martin Boyle ccNSO:should work
  Martin Boyle ccNSO:bigger ccTLDs will be able to attend if they are interested
  Donna Austin, Neustar:two weeks after would be good
  Donna Austin, Neustar:i'm working on the assumption that the changes will be reasonable non-controversial


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