Dear CSC, Please find the action items below. The notes and chat are attached. AC Recording: https://participate.icann.org/p6ai9nl2gdy/ All docs related to Meeting 23 can be found on the Wiki: https://community.icann.org/x/OwuNBQ Action Items Action 23 01: Trang to circulate material on volunteer. Volunteers have one week to contemplate. Action 23 02: CSC to take decision on list two weeks of today Action 23 03: All documentation re Change mechanism to be circulated to full group after the call Action 23 04: All to look at proposed change mechanism and comment online Action 23 05: Staff to re-circulate letter and amended charter CSC Action 23 06: Staff propose text RAP to meet requirements on change procedure per amended charter and for adoption by CSC and PTI Action 23 07: Proposal to Include requirement to inform RySG, ccNSO and GNSO Councils in RAP for adoption by CSC and PTI Action 23 08: Secretariat work through logistics, regularize meeting and for meeting in Barcelona Action 23 09: Bart and Allan prepare the annual overview presentation 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-4