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

Fri Feb 15 04:45:54 UTC 2019

Hi Allan,

Thank you for your email. We briefly discussed this internally  yesterday and here are my thoughts:

For the formal adoption of the “Process for Amending the IANA Naming Service Level Agreements”, Kim is going to join the call on Friday to officially approve the SLA Change process and the amended RAPs to get it on record through the CSC meeting minutes.  
As for when the process can take effect, my understanding is that we have to wait until the Amendment is resolved by both Boards and then signed by executives of PTI & ICANN. When the new SLA webpage goes up along with the amended contract, then the SLAs on the webpage are effective. (of course, since no changes to the SLAs are being made with this amendment, this stipulation that the SLAs must be up on the new webpage to be effective has no substantial impact.)

For documenting the changes, my understanding is that the document I sent last Friday about proposed SLA changes fulfills PTI’s requirement to provide data, context and implementation issues regarding the first SLA change requests.  Can we start with this document as the written recommendation and add to it whatever is needed?

Thank you,

Naela 

From: ICANN-CSC <icann-csc-bounces at icann.org> on behalf of Allan MacGillivray <allan.macgillivray at cira.ca>
Date: Thursday, February 14, 2019 at 7:42 AM
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: Re: [ICANN-CSC] CSC Meeting 26: Recording, Notes, & Chat

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>
Date: Friday, February 8, 2019 at 11:44 AM
To: Maria Otanes <maria.otanes at icann.org>, "ICANN-CSC at icann.org" <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> on behalf of Maria Otanes <maria.otanes at icann.org>
Date: Wednesday, January 16, 2019 at 12:51 PM
To: "ICANN-CSC at icann.org" <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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