[ICANN-CSC] CSC Meeting 36: Recording, Notes, & Chat

[Lars-Johan Liman]

Naela,

Thank you (and the PTI) for this very thorough document!

				Cheers,
				  /Liman

naela.sarras at iana.org 2020-01-09 16:28 [+0000]:
> Dear CSC,

> Per action item “Action 01 36 2019: PTI to send latest version amended
> SLA creation and transfer to CSC to seek formal approval”, please find
> attached the final version of the ‘SLAs for the ccTLD Creation and
> Transfer Process Change Analysis” to be approved by the CSC and PTI.
> The proposed SLA changes are detailed on page 3 of the document. I
> have updated the process requirements table in this document to
> account for the completed steps.

> For action item “Action 04 36 2019: PTI to provide update
> implementation amended SLA creation and transfer ccTLDs by next
> meeting”, the implementation plan in the attached document explained
> that if approved, these new SLAs will be included in the next major
> release of RZMS. See page 5 of the attached document.
> We have a meeting with the development team next week and I will
> provide an update during the call with the CSC on estimated dates for
> release.

> Best regards,
> Naela

> From: ICANN-CSC <icann-csc-bounces at icann.org> on behalf of Maria
> Otanes <maria.otanes at icann.org>
> Date: Thursday, December 19, 2019 at 9:36 AM
> To: "icann-csc at icann.org" <icann-csc at icann.org>
> Subject: [ICANN-CSC] CSC Meeting 36: Recording, Notes, & Chat

> Dear CSC,
> Please find notes and chat from the December CSC meeting attached.
> Zoom Recording:
> https://icann.zoom.us/recording/share/fdrp89wVt-XCW9vy2tDU7Bsmvin7SpKB3DpwYvB5tamwIumekTziMw

> Action Items
> Action 01 36 2019: PTI to send latest version amended SLA creation and
> transfer to CSC to seek formal approval
> Action 02 36 2019: CSC and PTI to approve proposed amended SLA formally
> Action 03 36 2019: After CSC and PTI have approved SLA change, CSC to
> seek approval for amendment from ccNSO & GNSO Councils
> Action 04 36 2019: PTI to provide update implementation amended SLA
> creation and transfer ccTLDs by next meeting
> Action 05 36 2019: PTI to provide overview of items to consider CSC is
> entitled and / or should monitor under the IANA Naming Function
> Contract (including the SOW) by the February meeting
> Action 06 36 2019: CSC secretariat to provide overview of work items
> under CSC charter by the February meeting
> Action 07 36 2019: Chair ensure discussion on scope of performance
> monitoring topic of March face-to-face meeting (ICANN67)
> Action 08 36 2019: Amy to draft email request, to be sent by Liman to chair BTC
> Action 09 36 2019: Liman to send email request to chair BTC
> Action 10 36 2019: CSC Secretariat to confirm November and December
> 2020 meeting dates and time after completion 2020 selection process
> CSC members


> Best,
> Ria

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