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

[Nigel Cassimire]

Thanks, Bart.

I couldn’t follow the sense of the heading and text under agenda item 5. (Also noticed a typo with Amy’s name in item 7)

Nigel C.

From: ICANN-CSC [mailto:icann-csc-bounces at icann.org] On Behalf Of Bart Boswinkel
Sent: Thursday, May 7, 2020 4:36 PM
To: ICANN-CSC at icann.org
Subject: [ICANN-CSC] CSC: Draft agenda 13 May 2020, 18.00 UTC

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 2020
Secretariat to propose Refinement of terminology of Excellent and Satisfactory Performance before next meeting
Completed
Action 02 39 2020
Secretariat and James Gannon to check with GNSO Council (support staff) progress adoption procedure SLA change
Completed, see item 4.
Action 03 39 2020
James 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 Zone
See item 6
Action 04 39 2020
Secretariat to inform James of documentation shared with CSC on previous calls re monitoring role of CSC
Completed
Action 05 39 2020
PTI to request Kim Davies to email document for longer term approach
Completed, see item 5
Action 06 39 2020
Secretariat to include item on agenda next meeting to start discussion longer term KSK roll-over
Completed, Item 5 on agenda.
Action 07 39 2020
Secretariat to include topic metrics again on July 2020 agenda (revisit in 3 months)
Ongoing

Action 08 39 2020
All, send additional proposed metrics, if any, to the list
Completed
Action 09 39 2020
Secretariat draft statement for IFRT based on key words to be provided CSC
OnGoing

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
a)     James Gannon / Amy Craemer on progress to date IFRT
b)     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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