Dear CSC,

Please find notes and chat from the December CSC meeting attached.

Zoom Recording: https://icann.zoom.us/recording/share/fdrp89wVt-XCW9vy2tDU7Bsmvin7SpKB3DpwYvB5tamwIumekTziMw

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