[ICANN-CSC] CSC Meeting 30: Recording, Notes, & Chat

[Maria Otanes]

Dear CSC,

 

Please find notes and AC chat from the May CSC meeting attached.

 

Zoom Recording: https://icann.zoom.us/recording/share/bR2f3kY8xviOOTmJ17Xv33dhUrs8PFZjbPvCfwjwhlqwIumekTziMw 

 

Decisions
Decision 01 - 30 05 2019: The CSC adopted the following general decision- making procedure for proposals included in documents. 
The chair calls for discussion/comments on the final proposal, by full membership. 
If no comments, there is a formal vote by the appointed members at a quorate meeting (all members are present).
The chair designates the outcome of the vote. A proposal is accepted if 3 of the members vote in favor.
The outcome of the vote is recorded in the notes and published, with a reference to the proposal, which is published on wiki space.
 
Decision 02 - 30 05 2019: The CSC adopted unanimously Technical Check Threshold Analysis Process SLA, and informs direct customers accordingly. 
 
Decision 03 - 30 05 2019: The CSC adopted unanimously the LGR SLA document as proposed by PTI
 
Decision 04 - 30 05 2019: The CSC adopted unanimously all measures to implement the four (4) recommendations CSC Effectiveness review team. 
 

Action Items

Pending
Action 03 28 2019: PTI Staff to introduce proposal for ccTLD create Service Level by May meeting. (deferred until June)
 

New 
Action 01 30-052019 Secretariat to draft communication to inform direct customers about SLA changes
Action 02 30-052019:  PTI to check whether IANA page on complaint needs to be updated to reflect current status IANA due by June meeting
Action 03 30-052019: Full CSC to fill out skill matrix as adopted. Secretariat to circulate reminder. 
Action 04 30-052019:  CSC chair to query issues with respect to (non-granting) travel funding request with relevant ICANN staff and Board members. Report back by July meeting.
Action 05 30-052019:  Secretariat to circulate Doodle poll for meeting in week of 10 June.
 

 

Best,

Ria

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