Dear CSC, Please find notes and chat from the December CSC meeting attached. Zoom Recording: https://icann.zoom.us/recording/share/fdrp89wVt-XCW9vy2tDU7Bsmvin7SpKB3DpwYv... Action Items Action 01 36 2019: PTI to send latest version amended SLA creation and transfer to CSC to seek formal approval Action 02 36 2019: CSC and PTI to approve proposed amended SLA formally Action 03 36 2019: After CSC and PTI have approved SLA change, CSC to seek approval for amendment from ccNSO & GNSO Councils Action 04 36 2019: PTI to provide update implementation amended SLA creation and transfer ccTLDs by next meeting Action 05 36 2019: PTI to provide overview of items to consider CSC is entitled and / or should monitor under the IANA Naming Function Contract (including the SOW) by the February meeting Action 06 36 2019: CSC secretariat to provide overview of work items under CSC charter by the February meeting Action 07 36 2019: Chair ensure discussion on scope of performance monitoring topic of March face-to-face meeting (ICANN67) Action 08 36 2019: Amy to draft email request, to be sent by Liman to chair BTC Action 09 36 2019: Liman to send email request to chair BTC Action 10 36 2019: CSC Secretariat to confirm November and December 2020 meeting dates and time after completion 2020 selection process CSC members Best, Ria