[ICANN-CSC] AGENDA CSC Meeting 7, 15 February 2017 at 20:00-21:30 UTC
Elaine Pruis
elaine at donuts.email
Thu Feb 9 18:10:47 UTC 2017
Yes, I agree with Kal,
Let's start with the the material Elise referenced back in December when we
first raised the topic.
On Thu, Feb 9, 2017 at 10:08 AM, Feher, Kal <Kalman.Feher at neustar.biz>
wrote:
> Hi Elaine, I think it might be worth doing both.
> 1. Reviewing the current roadmap. We all understand that it exists now
> without CSC feedback, but I still see value in reviewing it. I think I
> would benefit from learning what PTI considers important. You folks are the
> ones that have to live with the systems day to day. It's the best place to
> start in my opinion.
> 2. Discussing features or optimisations that our communities find
> important.
>
> My personal opinion is that we start with the current roadmap. I'm sure
> I'll be more informed from that and will be able to provide much more
> sensible suggestions to PTI as a result.
>
> *Kal Feher*
>
> *Neustar Inc. / *Enterprise Architect
> Level 8, 10 Queens Road, Melbourne, Australia VIC 3004
>
> *Office* +61 3 9866 3710 / *kal.feher at neustar.biz <kal.feher at neustar.biz>*
> / www.neustar.biz
>
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> From: Elise Gerich <elise.gerich at iana.org>
> Date: Thursday, 9 February 2017 at 12:29
> To: Kal Feher <kalman.feher at neustar.biz>, Elaine Pruis <
> elaine at donuts.email>, Maria Otanes <maria.otanes at icann.org>
>
> Cc: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
> Subject: Re: [ICANN-CSC] AGENDA CSC Meeting 7, 15 February 2017 at
> 20:00-21:30 UTC
>
> Kal and Elaine,
>
>
>
> As we (PTI) have been evaluating the asks from the CSC, such as changes in
> measuring activities by business days vs calendar days; in measuring
> technical checks; etc, it has become clear that we are unclear on exactly
> what the CSC wants. Would it be possible to dedicate some time to either
> the upcoming meeting or the face-to-face meeting in Copenhagen to reviewing
> the list of features that the CSC has requested and confirm the
> requirements of those requests?
>
>
>
> *--Elise*
>
>
>
> *From: *<icann-csc-bounces at icann.org> on behalf of "Feher, Kal" <
> Kalman.Feher at neustar.biz>
> *Date: *Thursday, February 9, 2017 at 8:26 AM
> *To: *Elaine Pruis <elaine at donuts.email>, Maria Otanes <
> maria.otanes at icann.org>
> *Cc: *"ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
> *Subject: *Re: [ICANN-CSC] AGENDA CSC Meeting 7, 15 February 2017 at
> 20:00-21:30 UTC
>
>
>
> Agree, I would also like to see the dev roadmap added to the agenda.
>
>
>
> *Kal Feher*
>
>
>
>
>
> *From: *<icann-csc-bounces at icann.org> on behalf of Elaine Pruis <
> elaine at donuts.email>
> *Date: *Wednesday, 8 February 2017 at 17:51
> *To: *Maria Otanes <maria.otanes at icann.org>
> *Cc: *"ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
> *Subject: *Re: [ICANN-CSC] AGENDA CSC Meeting 7, 15 February 2017 at
> 20:00-21:30 UTC
>
>
>
> HI, we've been expecting the PTI to provide information on their
> development roadmap for improving the interface etc.
>
> It didn't make the Jan meeting agenda because of a full scheduled, but it
> was agreed to be on the Feb schedule.
> I don't see it?
>
>
>
> On Wed, Feb 8, 2017 at 2:14 PM, Maria Otanes <maria.otanes at icann.org>
> wrote:
>
> Dear CSC,
>
>
>
> Below and attached, please find the agenda for next week’s call scheduled
> for *15 February 2017 at 20:00-21:30 UTC*.
>
>
>
> I’ve also included docs/PDFs of the items we will be discussing on the
> call. Attachments include:
>
>
>
> · Agenda
>
> · Item 2 - CSC Report on PTI performance December 2016
>
> · Item 5 - Draft CSC Schedule for 2017 (PTI reports, CSC regular
> meetings, ICANN meeting dates) – no comments received, but will be
> discussed next call
>
> · Item 7 – Draft ICANN58 Copenhagen Schedule – with suggested
> leads
>
> · Item 9a – Internal Guideline Strawman Version 1 – with all
> redlines included
>
> · Item 9b – Internal Guideline Strawman Version 2 – updated based
> on comments received
>
>
>
> Please let me know if you have any questions or comments. Thank you and
> looking forward to our call next week.
>
>
>
> Best,
>
> Ria
>
>
>
> -------------------------------------------------------------------------
>
>
>
> *Customer Standing Committee (CSC) Meeting 7*
>
> 15 February 2017 @ 20:00 – 21:30 UTC
>
>
>
> *Draft Agenda*
>
>
>
> *1.* *Welcome and Introduction*
>
>
>
> *2.* *Feedback on December Report*
>
>
>
> a) Content
>
> b) Distribution
>
>
>
> *3.* *Review of Performance Report for January*
>
>
>
> *4.* *Update on Status of Action Items from Last Meeting (Status
> highlighted)*
>
>
>
> Action 062017-01 Staff to include distribution list on CSC website and
> note that if group want to receive CSC report contact staff (Completed)
>
>
>
> Action 062017-02: Elise G: Check whether to include average time
> in narrative of report (by 6 February). (Ongoing – need for clarification)
>
>
>
> Action 062017-03 Elise G: Provide clarification on required scope of
> adjustment needed to adjust manner how checks are done to date by February
> or March meeting. Action 062017-02 temporary measure as part of the overall package.
> (Ongoing – need for clarification)
>
>
>
> Action 062017-04 Elise G: Will check if there is better way to perform the test
> under discussion and report back. (Ongoing – need for clarification)
>
>
>
> Action 062016-05 Elise G: include word “previously” in text to read:
> The CSC has previously recommended that the 3 minutes limit will
> be revised. (Ongoing)
>
>
>
> Action 062017-06: Trang: discussion on 3.1 and 3.2 will be included
> Refer with sentence to PTI report + reference to timing (Completed)
>
>
>
> Action 062016-07: Staff (Maria) to launch CSC-Announce list on website in
> conjunction with distribution overview (Action 062017- 01) (Completed)
>
>
>
> Action 062016-08: Staff to build repository of action items (open and closed).
> Present first outline at February meeting. (Ongoing)
>
>
>
> Action 062017-09. Staff (Bart) to circulate internal procedures by 20
> January 2017. To be discussed at February meeting (Completed, added to
> agenda)
>
>
>
> Action 062017-10: Byron / Staff include survey discussion on February
> meeting for more fulsome discussion. (Included)
>
>
>
> Action 062017-11: Byron/Staff to include discussion on Complaint and
> Remediation on February agenda. (Deferred to F2F meeting)
>
>
>
> Action 2062017-12 Staff (Bart): Provide basic presentation
> frame for public meeting in Copenhagen. Should be available at February
> meeting. (Completed)
>
>
>
> Action 062017-13. Staff (Maria) circulate draft of calendar of meetings.
> Members and liaisons to review proposed schedule. To be discussed and
> agreed at the February meeting. (Completed)
>
>
>
> *5.* *Schedule of Meetings in 2017*
>
>
>
> *6.* *Terms of Liaisons*
>
>
>
> *7.* *Copenhagen Meeting*
>
>
>
> a) Meeting schedule and assignment of reps
>
>
>
> *Meeting*
>
> *Date*
>
> *Lead (suggestions)*
>
> *CSC – GNSO Council*
>
> Sunday, March 12
>
> Elaine and Jay
>
> *CSC F2F Meeting 8*
>
> Monday, March 13
>
> Byron
>
> *ccNSO Presentation*
>
> Tuesday, March 14
>
> Byron and Jay
>
> *CSC – GAC Briefing*
>
> Tuesday, March 14
>
> Byron and Elise, or Kal and Elaine
>
> *CSC – Board*
>
> TBD
>
> Byron, Elaine, Kal
>
>
>
> b) Slide deck/presentation (Bart and Allan – in progress)
>
>
>
> *8.* *Survey Discussion (continued)*
>
>
>
> *9.* *Internal Procedures*
>
>
>
> *10.* *Other Business*
>
>
>
> *11.* *Next Meeting*
>
>
>
> *12.* *Adjournment*
>
>
>
>
>
>
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> *Elaine Pruis*, Vice President, Operations
> *Donuts Inc.
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> 10500 NE 8th Street, Suite 350, Bellevue Washington, 98004, U.S.A. |
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--
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*Elaine Pruis*, Vice President, Operations
*Donuts Inc. <http://www.donuts.domains>*
10500 NE 8th Street, Suite 350, Bellevue Washington, 98004, U.S.A. |
Telephone: 509.899.3161
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