Draft Agenda 16 September 2020, 18.00 UTC
Dear all, Please find included the draft agenda for the upcoming CSC meeting ( 16 September 2020, 18.00 UTC) Kind regards, Bart Customer Standing Committee (CSC) Meeting 43 16 September 2020 @ 18:00 – 19:00 UTC Draft Agenda 1. Welcome and Introduction 2. Action items Action Items Action 01 42 2020 ICANN org update CSC report and circulate to CSC for approval. Completed Action 03 42 2020 Chair to convey view of CSC’s role in review of transition plan to the IFRT. Completed 3. PTI Performance August 2020 a) PTI report to CSC August 2020. b) CSC Findings PTI Performance August 2020. 4. IANA Function Review Update James Gannon / Amy Creamer progress to date IFRT 1. Membership Selection: progress to date * Progress approval of full slate members and liaisons Members Alejandra Reynoso (LAC) Appointing Organization: ccNSO Term: 1 October 2019 – 30 September 2021 Brett Carr (EU) Appointing Organization: ccNSO Term: 1 October 2020 – 30 September 2022 Dmitry Burkov (EU) Appointing Organization: RySG Term: 1 October 2019 – 30 September 2021 Gaurav Vedi (NA) Appointing Organization: RySG Term: 1 October 2020 – 30 September 2022 Liaisons Lars-Johan Liman, re-appointed Appointing Organization: RSSAC Term: 1 October 2020 – 30 September 2022 Laxmi Prasad Yadav, Appointing Organization: GAC Term: 1 October 2020 – 30 September 2022 Holly Rachine, Appointing Organization: ALAC Term: 1 October 2019 – 30 September 2021 James Gannon, Appointing Organization: GNSO (Non-Registry) Term:1 October 2019 – 30 September 2021 Naela Sarras Appointing Organization: PTI Term: no term limit * On-boarding new liaison from GAC 6. Next meetings * Wednesday 14 October, 18.00 UTC * November 18 November 2020, Time to be determined * December 16 December 2020, Time to be determined 7. AOB 8. Adjourn
participants (1)
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Bart Boswinkel