All, Please find included redline and clean version of updates I have included, using Martin’s annotations. Major changes: Clarified the text around monthly meetings Clarified the text with respect to the review of change of service level targets. Note the charter and text talk about service level targets, - expectations and – requirements. Added language around the Remedial Action Procedure, following yesterdays discussions and current state of play Moved section of travel support to observations ( out of charter scope) folwing earlier discussion not to include a reference to funding in the charter Updated and cleaned up the amended charter itself Next steps: assuming the goal is still to publish the initial report before the SJ meeting, suggest Keith and Donna review today and Martin, Abdalla (and I) again on Monday. By Monday evening UTC I suggest you take a go/no go decision. As to seeking public comment Once document is up for public comment, I will use the different secretariats to inform the broader community about the publication and about the metign with the CSC, RySG and ccNSO, which they are welcome to attend if interested. I have reached out to Byron to check whether the RT could meet with CSC at the end of the public meeting If document goes out on Tuesday for public comment, I’ll update the slides you used to discuss the initial findings with the CSC. Finally, suggest to include a compare current and new charter as Annex B and make ToR Annex C. Kind regards, Bart From: CSC-Review <csc-review-bounces@icann.org> on behalf of Martin Boyle via CSC-Review <CSC-review@icann.org> Reply-To: Martin Boyle <martin.boyle.hertford@ntlworld.com> Date: Thursday 1 March 2018 at 23:37 To: Maria Otanes <maria.otanes@icann.org>, "CSC-review@icann.org" <CSC-review@icann.org> Subject: Re: [CSC-Review] Next call: Thursday, 01 March @ 16:00 UTC Hi All, On today’s call I agreed to annotate the draft and share with colleagues. In the attached I try where I can to suggest revised wording, but I am afraid that there are a few comments and open questions… I have not moved into the revised charter text! Hope this helps. Best Martin From: CSC-Review [mailto:csc-review-bounces@icann.org] On Behalf Of Maria Otanes Sent: 27 February 2018 17:46 To: CSC-review@icann.org Subject: [CSC-Review] Next call: Thursday, 01 March @ 16:00 UTC Dear CSC Charter Review Team, The next call is scheduled for Thursday, 01 March @ 16:00 UTC. A calendar invite was sent earlier today. Please find the latest draft attached. 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-5
