[ICANN-CSC] CSC Meeting 25: Recording, Notes, & Chat

[Maria Otanes]

Dear CSC,

 

Please find the notes and AC chat attached. 

 

Adobe Connect Recording: https://participate.icann.org/p28408ix5lc/

 

Decisions

Decision 01 2018 25: Document Process for amending the IANA Naming Function Service Level agreements adopted unanimously by CSC members

Decision 02 2018 25: Document Procedure for Modifying the process for amending the IANA Naming Function Service Level agreements adopted unanimously by CSC members, under assumption proposed friendly amendments are included in the text. 

 

Action items

Action 01 2018 25: Secretariat - CSC Findings to be circulated to the community with cover note.

Action 02 2018 25: Secretariat to distill and summarize definitions and rationale of measures for PTI performance from notes initial CSC Meetings.

Action 03 2018 25: ICANN Org to update proposed text by changing Section 4. "Pendency" not clear. Simplify by changing sentence to: “during the public comment process”. Further Section 5: difficult to understand. Edit by changing first “amending” to “modifying” and refer to title of first document.

Action 04 2018 25: CSC to inform community about CSC Decisions to adopt procedure to modify Service Level amendment procedure and Service Level amendment procedure.

Action 05 2018 25: Staff to respond online in response to James’ note (see also email 14 November 2018).

Action 06 2018 25: ICANN Org/Trang - Try to organize informal lunch meeting with ICANN Board (members).

Action 07 2018 25: Secretariat to schedule CSC F2F meeting Monday 11 March, block 2  

 

 

Happy Holidays!

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-5

 

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