Thanks Elaine From: csc-review-bounces@icann.org [mailto:csc-review-bounces@icann.org] On Behalf Of Elaine Pruis Sent: Sunday, September 17, 2017 8:51 AM To: Maria Otanes <maria.otanes@icann.org> Cc: csc-review@icann.org Subject: [EXTERNAL] Re: [CSC-Review] Recordings / Notes CSC Review Team Kickoff Meeting 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<mailto: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)<mailto: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/<https://urldefense.proofpoint.com/v2/url?u=https-3A__participate.icann.org_p6tnca8ibcl_&d=DwMFaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=SbNP0BRaAtMI7XQTmXKxF3f1u4aUPfGC2F_bL-QpXBc&s=FqI0TjoFIMcyHaFsMZct-DCZZ0jQ92g5q2BdwjDtxjg&e=> Audio Recording: http://audio.icann.org/stewardship-transition/csc-iana-06sep17-en.mp3<https://urldefense.proofpoint.com/v2/url?u=http-3A__audio.icann.org_stewardship-2Dtransition_csc-2Diana-2D06sep17-2Den.mp3&d=DwMFaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=SbNP0BRaAtMI7XQTmXKxF3f1u4aUPfGC2F_bL-QpXBc&s=sv4dlL_o4QLwOfzkIMFCqplosOliZ8ceM_nlhYtqNvs&e=> --- 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<mailto:maria.otanes@icann.org> | Cell +1 202 679 5185<tel:(202)%20679-5185> Internet Corporation for Assigned Names and Numbers Washington, DC Office | EDT / UTC-4 [cid:image001.png@01D33154.B87A6800] ---------- Forwarded message ---------- From: <maria.otanes@external.icann.org<mailto:maria.otanes@external.icann.org>> To: <maria.otanes@external.icann.org<mailto: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_-... 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 _______________________________________________ CSC-Review mailing list CSC-Review@icann.org<mailto:CSC-Review@icann.org> https://mm.icann.org/mailman/listinfo/csc-review<https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_csc-2Dreview&d=DwMFaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=SbNP0BRaAtMI7XQTmXKxF3f1u4aUPfGC2F_bL-QpXBc&s=wn3iB_CtLyVnWPuP340mBF2MpgVw2lGSUQB6UoIUx98&e=>
