Dear CSC,

Please find the action items below. The notes and chat are attached.

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