[ICANN-CSC] CSC Meeting 26: Recording, Notes, & Chat

[Allan MacGillivray]

Naela/Bart – I have been trying to think through the next steps for proceeding with the SLA changes and have a couple of questions that might be worth thinking about before tomorrow’s meeting:


1.                   The ‘Process for Amending the IANA Naming Service Level Agreements’ (which has been added to the CSC’s wiki page) was approved by the CSC in December.  Has it been approved by PTI?  Can it have effect before the IANA Naming Contract Amendments are finished?

2.                   The above process requires CSC or PTI to formally recommend SLA changes, in writing, with such a recommendation to include, among other things, the cost, the benefit to the community and the feasibility of the proposed change.  My understanding is that, notwithstanding the multiple discussions on the actual SLA changes that the CSC and PTI have had about SLA changes, this written recommendation has not yet occurred.  So, my question is – can this written recommendation be done before the IANA Contract changes are made?

Thanks

Allan

From: ICANN-CSC <icann-csc-bounces at icann.org> On Behalf Of Maria Otanes
Sent: Friday, February 8, 2019 12:29 PM
To: Naela Sarras <naela.sarras at iana.org>; ICANN-CSC at icann.org
Subject: Re: [ICANN-CSC] CSC Meeting 26: Recording, Notes, & Chat

Thank you, Naela. I’ve added your document to the Wiki agenda page.

All, please find the Process for Amending the IANA Naming Service Level Agreements pdf attached. This, too, can be found on the Wiki.

https://community.icann.org/x/B4Q2Bg

Best,
Ria

From: Naela Sarras <naela.sarras at iana.org<mailto:naela.sarras at iana.org>>
Date: Friday, February 8, 2019 at 11:44 AM
To: Maria Otanes <maria.otanes at icann.org<mailto:maria.otanes at icann.org>>, "ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>" <ICANN-CSC at icann.org<mailto:ICANN-CSC at icann.org>>
Subject: Re: [ICANN-CSC] CSC Meeting 26: Recording, Notes, & Chat

Dear colleagues,

Per my action item Action 05 26 2019 from our last meeting, please find attached a document describing the SLAs considered for change or creation and the next steps to consider for implementation

We look forward to discussing the document with you in future meetings.

Best regards,
Naela

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: Wednesday, January 16, 2019 at 12:51 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] CSC Meeting 26: Recording, Notes, & Chat

Dear CSC,

Please find notes and AC chat attached.

Adobe Connect Recording: https://participate.icann.org/p8hwq1s8zxo/

Action Items
Action 01 26 2019: Secretariat to complete overview and send to the list in 2 weeks post call date
Action 02 26 2019: Secretariat to prepare cover note and circulate CSC findings PTI performance as adopted
Action 03 26 2019: Chair to draft letter, circulate to the CSC by mail by 18 January, finalize after feedback CSC membership and submit before closure of comment period (closure date: 8 February 2019, 23.59 UTC)
Action 04 26 2019: CSC membership to provide input and feedback to draft budget submission online within 5 working days
Action 05 26 2019: Naela next meeting: describing what needs to happen to make envisioned changes to SLAs
Action 06 26 2019: Action Staff: CSC 1-on-1 by February meeting. Doodle poll to be sent out
Action 07 26 2019: Naela will take action back to staff to produce prototype for next meeting

Best,
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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