[ICANN-CSC] CSC: Draft agenda 13 May 2020, 18.00 UTC

[Bart Boswinkel]

Dear all,

Please find included the draft agenda for the upcoming meeting.

Background material will follow shortly,

Kind regards,

Bart

Customer Standing Committee (CSC) Meeting 40

13 May  2020 @ 18:00 – 19:30 UTC 

Agenda

 

 

 

1. Welcome and Introduction

 

2. Action items

Action Items
Action 01 39 2020Secretariat to propose Refinement of terminology of Excellent and Satisfactory Performance before next meetingCompleted
Action 02 39 2020Secretariat and James Gannon to check with GNSO Council (support staff) progress adoption procedure SLA changeCompleted, see item 4.
Action 03 39 2020James Gannon to discuss with relevant GNSO groups CSC role with respect to monitoring PTI’s role as the operator of the Key Signing Key for the DNS Root ZoneSee item 6
Action 04 39 2020Secretariat to inform James of documentation shared with CSC on previous calls re monitoring role of CSC Completed
Action 05 39 2020PTI to request Kim Davies to email document for longer term approachCompleted, see item 5
Action 06 39 2020Secretariat to include item on agenda next meeting to start discussion longer term KSK roll-overCompleted, Item 5 on agenda.
Action 07 39 2020Secretariat to include topic metrics again on July 2020 agenda (revisit in 3 months)Ongoing 
Action 08 39 2020All, send additional proposed metrics, if any, to the listCompleted
Action 09 39 2020Secretariat draft statement for IFRT based on key words to be provided CSCOnGoing 

 

3. PTI Performance April 2020

a) PTI report to CSC April 2020.

 

b) Approval standard language to qualify monthly performance PTI (excellent, satisfactory, needs improvement). 

 

c) CSC Findings PTI Performance.

 

4. SLA Amendment Updates

ccNSO Council approved SLA update. GNSO Council is pending.

 

5. Long term PTI as operator of the Key Signing Key for the DNS Root Zone

At the April meeting the CSC expressed concern that not discussed what is happening as replacement of current process, in environment as currently faced to be further explored on call in May 2020.

 

6. Update discussion on need to adjust procedures with relevant GNSO groups on CSC role with respect to monitoring PTI’s. 

 

7. IFRT Update
James Gannon / Amy Craemer on progress to date IFRT 
Draft statement CSC
 

8. AOB

9. Next meetings (confirmed)
Wednesday 17 June 2020, 18.00 UTC
Wednesday 15 July 2020, 18.00 UTC 
 

10. Adjourn

 

 

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