Dear all,
Notes todays call included
Bart
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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
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