Dear CSC,

Please find notes and AC chat attached.

Adobe Connect Recording: https://participate.icann.org/p8hwq1s8zxo/

Action Items

Action 01 26 2019: Secretariat to complete overview and send to the list in 2 weeks post call date 

Action 02 26 2019: Secretariat to prepare cover note and circulate CSC findings PTI performance as adopted

Action 03 26 2019: Chair to draft letter, circulate to the CSC by mail by 18 January, finalize after feedback CSC membership and submit before closure of comment period (closure date: 8 February 2019, 23.59 UTC)

Action 04 26 2019: CSC membership to provide input and feedback to draft budget submission online within 5 working days

Action 05 26 2019: Naela next meeting: describing what needs to happen to make envisioned changes to SLAs

Action 06 26 2019: Action Staff: CSC 1-on-1 by February meeting. Doodle poll to be sent out

Action 07 26 2019: Naela will take action back to staff to produce prototype for next meeting

Best,

Ria

_______________________________________________________________________________________________

Ria Otanes

Secretariat Operations Coordinator

Internet Corporation for Assigned Names and Numbers (ICANN)

Telephone: +1 202 249 7540

Mobile: +1 202 679 5185

Skype: maria.otanes.icann

Washington, DC Office | UTC-5