Dear all, Notes todays call included Bart ------------------ CSC Charter Review Team 12 June 2018 @ 16:00-17:00 UTC Agenda 1. Update posting summary 2. Review & amendment Report and charter Initial report basis no real substantive change needed. Comments based on version Donna circulated just before the call Page 5 : Explanation 6 comments received no substantive changes required Page 6: DENIC on issues out of scope Formally acknowledge in report Include in Section 5 of the Final Report “Issues out of scope”. Page 7: Double negative changed Page 8: GNSO Council recommendation : to stress diversity principle requirement Capture point of diversity, but given limited number skill set high priority as well. In addition argument not adopted, and WS 2 recomemdnations are targeted at SO and ACs Changing circumstances Term of vacancy included , also included in in charter reference to liaison Page 10: Initially regular review in charter, given it is now agreed by PTI, and CSC includes review Change of thinking Martin: We do not a requirement to review RAP at regular review If new operator is selected. RAP needs to be renegotiated Create new paragraph Include in charter, or outside? Neat to be dealt Martin: to make wording that is simple to cover is. Requirement to negotiate. Prefer to see should instead of could. Needs to be done Page 14: RAP on CSC Martin: language on screen, Elaine language on screen ( amended by Donna) Page 15: two issues: reflecting language from the Bylaws. Language okay Page 17: ccNSO & GNSO Council main change agents page 21: no comments Next steps. Look at the document. Needs to be explicitly signed off by members RT! 3. Next steps: publication Final report and informing community Check if 15 minutes slot available during Tech Day ( Monday) Presentation during PTI session ccNSO Submission of Final report to ccNSO and GNSO Councils 4. Provide and update to CSC (Monday, 18 June) CSC will be informed of attendance. Donna will provide update on behalf of RT 5. Need for additional meeting? Agreed no additional meeting needed 6. AOB No additional topics 7. Adjourn Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org --