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> 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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