In addition, please note the purpose of the call will be to go over the call you had with the CSC, and discuss some of the items noted as requiring further discussion by the Review Team, in particular: 1. Should responsibilities include reference to IANA survey? 2. Monthly meetings and potentially adjusting attendance requirement for Liaisons 3. Review of selection criteria and process to see if it requires adjustment in light of changing circumstances for members, ie Jay and Elaine no longer work for the InternetNZ and Donuts but continue as members of the CSC. 4. CSC relationship with PTI Board etc. 5. Travel Funding Thanks, Ria From: CSC-Review <csc-review-bounces@icann.org> on behalf of Maria Otanes <maria.otanes@icann.org> Date: Monday, December 18, 2017 at 7:10 PM To: "CSC-review@icann.org" <CSC-review@icann.org> Subject: [CSC-Review] Background Material for CSC Review Team Call Dear CSC Review Team, Please find attached the background material for tomorrow’s (Tuesday, 19 December) CSC Review Team call scheduled at 16:00 UTC. It’s scheduled for an hour, but everyone who completed the Doodle poll noted their availability at 17:00 UTC as well should the call run over. Please let me know if you have any questions. 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