[ICANN-CSC] FW: Informal Notes CSC Meeting 29 - 15 April 2019

[Brett Carr]

Ria,

Apologies I have only just reviewed but the good news is I have no specific feedback I am happy with the content. I can confirm that I believe I currently satisfy the criteria listed in the document.

Brett


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Brett Carr
Manager DNS and Network Engineering
Nominet UK



From: ICANN-CSC <icann-csc-bounces at icann.org> on behalf of Maria Otanes <maria.otanes at icann.org>
Date: Monday, 29 April 2019 at 15:50
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: [ICANN-CSC] FW: Informal Notes CSC Meeting 29 - 15 April 2019

Dear CSC,

Friendly reminder, please take a look at the attached required skills expertise document and provide any feedback by Wednesday, 1 May.

The secretariat will update the document with feedback provided in preparation for the May CSC meeting on Thursday, 16 May.

Thanks,
Ria

From: ICANN-CSC <icann-csc-bounces at icann.org> on behalf of Bart Boswinkel <bart.boswinkel at icann.org>
Date: Wednesday, April 24, 2019 at 9:04 AM
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: Re: [ICANN-CSC] Informal Notes CSC Meeting 29 - 15 April 2019

Dear all,
Following the discussion from 15 April, please find included updated version of the Skill/Expertise matrix. As you may recall (see extract informal notes below) the secretariat was asked to send out an update of the requirements doc ( included). You are asked to look at the required skills expertise again and make additional suggestion if needed by 1 May 2019.
The secretariat will then update the document in preparation of the next call ( Tuesday 16 May).

Major changes are:
The requirement Direct experience and knowledge of the IANA naming function, has been amended. It now reads:

Knowledge AND/OR direct Operational expertise with the IANA naming function

The following requirement has been added:

Experience with and/or understanding of the relevant ICANN policy making processes.

Kind regards,
Bart


From: ICANN-CSC <icann-csc-bounces at icann.org> on behalf of Bart Boswinkel <bart.boswinkel at icann.org>
Date: Friday, 19 April 2019 at 15:35
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: [ICANN-CSC] Informal Notes CSC Meeting 29 - 15 April 2019

Dear all,
Please find included the notes CSC meeting 15 April.
Kind regards,
Bart Boswinkel
Customer Standing Committee (CSC) Meeting 29

15   April 2019 @ 19:00-20:30 UTC





New items

-       Action 03 29 2019: Secretariat to prepare next iteration of CSC Membership requirements document.

-       Action 04 29 2019: All to provide comments on next version CSC Membership requirements document by 1 May 2019.

-       Action 05 29 2019: Secretariat to prepare consolidated overview by May Meeting.
Agenda
4. Implementation CSC Effectiveness Review Recommendations
c) Skills and expertise overview
Map of current skill and expertise requirements.  to build skills matrix
Additional requirements?

Elaine: Knowledge about relevant policy development processes
Membership needs to be aware

Nigel: What is considered knowledge and direct experience IANA Naming Function?
What is needed?  Does Membership need to be familiar with PTI Naming Functions.
Would it be sufficient to have direct experience OR knowledge of PTI Naming Function? Include and/or in requirement. Some people do not have direct experience.
James: The current requirement (including the word “and”) was targeted mostly at members but highly desirable for liaisons

Understand CSC is expert based committee. Essential: knowledge of ICANN Policy as pertains to IANA related Naming Function
Actual operational expertise. Currently and in past operational people. Broaden current pool of potential membership.
Understanding how ICANN works is considered relevant, but also understanding how IANA works from different perspectives.
Knowledge of naming function. Add technical expertise + ICANN experience. Direct knowledge or experience of the IANA naming function would work for both aspects. Topic for May meeting also in light of the upcoming membership selection process. To be included in May meeting. Continue discussion on list
Action 03 29 2019: Secretariat to prepare next iteration of CSC Membership requirements document.

Action 04 29 2019: All top provide comments on next version CSC Membership requirements document by 1 May 2019.

Action 05 29 2019: Secretariat to prepare consolidated overview by May Meeting.


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