Dear CSC,

Friendly reminder, as discussed at the last meeting, Byron has kindly offered to provide a retrospective. One of the action items for this group is to provide feedback on this idea, and what should be included.

Attaching notes from last meeting for quick reference.

Thank you,

Ria

From: ICANN-CSC <icann-csc-bounces@icann.org> on behalf of Maria Otanes <maria.otanes@icann.org>
Date: Monday, August 19, 2019 at 3:29 PM
To: "ICANN-CSC@icann.org" <ICANN-CSC@icann.org>
Subject: [ICANN-CSC] CSC Meeting 32: Recording, Notes, & Chat

Dear CSC,

Please find notes and Zoom chat from the August CSC meeting attached.

Zoom Recording: https://icann.zoom.us/recording/share/FqcfS003KWMIqQnxXCJCgVTpDN8HqtnLOTczkYoBy8awIumekTziMw

Action Items

Action 01 32 2019:  PTI to present overview on how to present SLA thresholds in conjunction with charts in performance reporting

Action 02 32 2019: ICANN Staff / CSC secretariat update CSC report and recirculate 19 or 20 August

Action 03 32 2019: PTI to update and adjust language Dashboard re ccTLDs to FoI language. Inform CSC on timing for adjustment

Action 04 32 2019: PTI/Secretariat: provide clarity ccTLD on required language re agreement in delegation and transfer SLA document and/or adjust language accordingly

Action 05 32 2019: All to suggest to chair if and what to include in retrospective

Action 06 32 2019: Secretariat include chair election on September agenda

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