Dear all, Following the discussion from 15 April, please find included updated version of the Skill/Expertise matrix. As you may recall (see extract informal notes below) the secretariat was asked to send out an update of the requirements doc ( included). You are asked to look at the required skills expertise again and make additional suggestion if needed by 1 May 2019. The secretariat will then update the document in preparation of the next call ( Tuesday 16 May). Major changes are: The requirement Direct experience and knowledge of the IANA naming function, has been amended. It now reads: Knowledge AND/OR direct Operational expertise with the IANA naming function The following requirement has been added: Experience with and/or understanding of the relevant ICANN policy making processes. Kind regards, Bart From: ICANN-CSC <icann-csc-bounces@icann.org> on behalf of Bart Boswinkel <bart.boswinkel@icann.org> Date: Friday, 19 April 2019 at 15:35 To: "ICANN-CSC@icann.org" <ICANN-CSC@icann.org> Subject: [ICANN-CSC] Informal Notes CSC Meeting 29 - 15 April 2019 Dear all, Please find included the notes CSC meeting 15 April. Kind regards, Bart Boswinkel Customer Standing Committee (CSC) Meeting 29 April 2019 @ 19:00-20:30 UTC New items Action 03 29 2019: Secretariat to prepare next iteration of CSC Membership requirements document. Action 04 29 2019: All to provide comments on next version CSC Membership requirements document by 1 May 2019. Action 05 29 2019: Secretariat to prepare consolidated overview by May Meeting. Agenda 4. Implementation CSC Effectiveness Review Recommendations c) Skills and expertise overview Map of current skill and expertise requirements. to build skills matrix Additional requirements? Elaine: Knowledge about relevant policy development processes Membership needs to be aware Nigel: What is considered knowledge and direct experience IANA Naming Function? What is needed? Does Membership need to be familiar with PTI Naming Functions. Would it be sufficient to have direct experience OR knowledge of PTI Naming Function? Include and/or in requirement. Some people do not have direct experience. James: The current requirement (including the word “and”) was targeted mostly at members but highly desirable for liaisons Understand CSC is expert based committee. Essential: knowledge of ICANN Policy as pertains to IANA related Naming Function Actual operational expertise. Currently and in past operational people. Broaden current pool of potential membership. Understanding how ICANN works is considered relevant, but also understanding how IANA works from different perspectives. Knowledge of naming function. Add technical expertise + ICANN experience. Direct knowledge or experience of the IANA naming function would work for both aspects. Topic for May meeting also in light of the upcoming membership selection process. To be included in May meeting. Continue discussion on list Action 03 29 2019: Secretariat to prepare next iteration of CSC Membership requirements document. Action 04 29 2019: All top provide comments on next version CSC Membership requirements document by 1 May 2019. Action 05 29 2019: Secretariat to prepare consolidated overview by May Meeting.