All

Could you please review the questions below and see if you agree that they are relevant for our discussion with the CSC next week.

It might be helpful if we could provide the CSC with the questions in advance, so if you could respond by midday tomorrow PDT, that would be great.

Thanks

Donna

From: Maria Otanes [mailto:maria.otanes@icann.org]
Sent: Thursday, October 12, 2017 7:03 AM
To: Austin, Donna <Donna.Austin@team.neustar>; Martin Boyle <martin.boyle.hertford@ntlworld.com>; Elise Gerich <elise.gerich@iana.org>; Naela Sarras <naela.sarras@iana.org>
Cc: csc-review@icann.org
Subject: Re: [Ext] RE: [EXTERNAL] Re: [CSC-Review] CSC Review Team Call w/Elise Gerich: Notes & Recording

Hi Donna, all,

No problem. Here are the questions that were posed to Elise on yesterday’s call:

1. Interaction between members and liaisons – how well does it work?

2. Is there a need to differentiate responsibilities of PTI liaison and reflect in charter?

3. In relation to voting and non-voting – What goes to a vote and what doesn’t? Are the views of the liaisons being taken into account before a vote happens?

4. The CSC meetings are held once a month, and regular updates 3 times a year. Does once a month still work?

5. Should scope CSC expand?

Please let me know if I’ve missed anything.

Best,

Ria

From: "Austin, Donna" <Donna.Austin@team.neustar>
Date: Wednesday, October 11, 2017 at 6:27 PM
To: Martin Boyle <martin.boyle.hertford@ntlworld.com>, Maria Otanes <maria.otanes@icann.org>, Elise Gerich <elise.gerich@iana.org>, Naela Sarras <naela.sarras@iana.org>
Subject: [Ext] RE: [EXTERNAL] Re: [CSC-Review] CSC Review Team Call w/Elise Gerich: Notes & Recording

Thanks Martin, I think it was a really useful call with Elise and I’m pleased we had the opportunity to speak with her before she leaves ICANN.

Bart and Maria, would it be possible for you to pull out the questions that we posed to Elise today. I think they would form a good basis for questions to ask the CSC when we speak to them next week.

Donna

From: csc-review-bounces@icann.org [mailto:csc-review-bounces@icann.org] On Behalf Of Martin Boyle via CSC-Review
Sent: Wednesday, October 11, 2017 12:13 PM
To: 'Maria Otanes' <maria.otanes@icann.org>; csc-review@icann.org; 'Elise Gerich' <elise.gerich@iana.org>; 'Naela Sarras' <naela.sarras@iana.org>
Subject: [EXTERNAL] Re: [CSC-Review] CSC Review Team Call w/Elise Gerich: Notes & Recording

Dear colleagues, Elise,

My apologies for missing this afternoon’s call – I completely missed Ria’s mail(s) giving the times.

However, it did seem to be a very useful meeting and I am grateful to Elise for her clear answers to our questions (and thanks to Donna for her good work chairing the session and asking the questions).  I have listened to the call recording and I think it will help us all as we begin to move forward in our work.

Again, I’m sorry to have missed this call.

Martin

From: csc-review-bounces@icann.org [mailto:csc-review-bounces@icann.org] On Behalf Of Maria Otanes
Sent: 11 October 2017 18:45
To: csc-review@icann.org; Elise Gerich <elise.gerich@iana.org>; Naela Sarras <naela.sarras@iana.org>
Subject: [CSC-Review] CSC Review Team Call w/Elise Gerich: Notes & Recording

Dear CSC Review Team,

Please find notes from today’s call attached.

Recording: https://participate.icann.org/p5zinvh0ou2/

Please find the link to the CSC Internal Procedures here: https://www.icann.org/en/system/files/files/guideline-csc-practices-24mar17-en.pdf

All the best,

Ria

_______________________________________________________________________________________________

Ria Otanes | Secretariat Operations Coordinator

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

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