[ICANN-CSC] Agenda: CSC November Meeting 25, Friday, 16 November, 19:00-21:00 UTC

Allan MacGillivray allan.macgillivray at cira.ca
Tue Nov 13 14:40:13 UTC 2018


Ria – thanks to you and ICANN/PTI for all of this material.  I just have a couple of quick questions that I am hoping we can get answered before Friday’s call.


1.       On the chart outlining the milestones under the item ‘IANA Contractual Change Submitted for Public Comment’, in the “Overview Materials’, there are a number of ‘tasks’ specific to the changes to the RAPs.  Is this just a mistake, or do you see the SLA change process and RAP changes as being integrated?

2.       The milestones makes no reference to CSC approving, nor even reviewing, the amendments to the IANA Naming Functions Contract.  Is this an oversight?  And do you have any sense of when this draft might be available?

3.       On the document “Process for Amending the IANA Naming Service Level Agreements” there is a footnote which says “ICANN can direct PTI to initiate a SLA change request”.  Is this a reference to an existing ICANN authority?  If not, and it is intended to create such an authority, perhaps a full clause would be better.  I have a couple of other minor drafting questions, noted in the attached.

Thanks

Allan

From: ICANN-CSC <icann-csc-bounces at icann.org> On Behalf Of Maria Otanes
Sent: Monday, November 12, 2018 5:36 PM
To: ICANN-CSC at icann.org
Subject: Re: [ICANN-CSC] Agenda: CSC November Meeting 25, Friday, 16 November, 19:00-21:00 UTC

Dear CSC,

Please find the attached documents from the GDD team on SLA Change Mechanism.

Inventory List:

  1.  Overview Materials: document provides some visuals for document requirements, the process flow for amending the IANA Naming Functions Contract: Annex A, a text based project plan and the same plan but in a more visual calendar format.


  1.  SLA Amendment Process_Draft for Consideration: this is the latest process version for how to amend a SLA. Please note we have now shown how the original table format which created 4 categories of SLA change types is fully captured in the process.


  1.  Procedure for Modifying the Process for Amending the IANA Naming Service Level Agreements: latest version for a mechanism allowing us to change the SLA Amendment Process.

The Wiki Space has also been updated with the latest documents: https://community.icann.org/x/_QXVBQ

Thank you,
Ria

From: ICANN-CSC <icann-csc-bounces at icann.org<mailto:icann-csc-bounces at icann.org>> on behalf of Maria Otanes <maria.otanes at icann.org<mailto:maria.otanes at icann.org>>
Date: Friday, November 9, 2018 at 4:15 PM
To: "ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>" <icann-csc at icann.org<mailto:icann-csc at icann.org>>
Subject: [ICANN-CSC] Agenda: CSC November Meeting 25, Friday, 16 November, 19:00-21:00 UTC

Dear CSC,

Please find the agenda for the November CSC meeting in the Wiki space below and attached.

The next call will be held next Friday, 16 November, at 19:00-21:00 UTC.

The Wiki agenda page can be found here: https://community.icann.org/x/_QXVBQ

Have a great weekend,
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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