Please accept my apologies for this meeting. I have another scheduled that the same - when I am scheduled to talk. I”ll read the Minutes when they are out. Holly
On Nov 12, 2020, at 2:53 AM, Bart Boswinkel <bart.boswinkel@icann.org> wrote:
Dear all, Please find included the draft agenda for the upcoming CSC meeting, Kind regards, Bart Customer Standing Committee (CSC) Meeting 45 18 November 2020 @ 18:00 – 19:00 UTC Draft Agenda
Welcome and Introduction
2. Action items Action Items Action 01 44 2020 Secretariat to circulate Findings Report asap Completed, CSC Findings send to the lists, 23 October 2020 Action 02 44 2020 Secretariat to send call for expression of interest to CSC on replacement James Gannon as CSC’s liaison to the IFRT Completed, see item 4 agenda Action 03 44 2020 Chair to send letter in support of recommendations to IFRT Completed Action 04 44 2020 Scheduling CSC conference calls prepare proposal timing per December 2020 Ongoing, see item 7 agenda
3. PTI Performance September 2020 a) PTI report to CSC October 2020.
b) CSC Findings PTI Performance October 2020.
4. IANA Function Review Appointment of Liaison to IFRT Progress IFRT to date & anticipated next steps relevant for the CSC
5. Membership CSC Update Replacement James Gannon
6. Discussion DNSsec KSK roll-over related thresholds: Revisit in May 2021 or launch? The discussion started in March 2020 (see presentation Kim Davies, PTI. ((https://www.icann.org/en/system/files/files/csc-root-ksk-management-briefing... <https://www.icann.org/en/system/files/files/csc-root-ksk-management-briefing...>) The discussion was deferred due to impact of pandemic on process. CSC would revisit decision to defer in Fall 2020.
7. Next meetings 16 December 2020. No call, approval of CSC Findings report on-line 20 January 2021 Time to be determined, as soon as GNSO Liaison has been appointed 17 February 2021 17 March 2021 (Invite Board Technical Committee)
8. AOB
9. Adjourn
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