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--></style></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Dear CSC,</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Please find notes and AC chat from the May CSC meeting attached.</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Zoom Recording:</span></b><span style='font-size:11.0pt'> <a href="https://icann.zoom.us/recording/share/bR2f3kY8xviOOTmJ17Xv33dhUrs8PFZjbPvCfwjwhlqwIumekTziMw">https://icann.zoom.us/recording/share/bR2f3kY8xviOOTmJ17Xv33dhUrs8PFZjbPvCfwjwhlqwIumekTziMw</a> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Decisions<o:p></o:p></span></b></p><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='mso-list:l0 level1 lfo1'><span style='font-size:11.0pt'>Decision 01 - 30 05 2019: The CSC adopted the following general decision- making procedure for proposals included in documents. <o:p></o:p></span></li><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='mso-list:l0 level2 lfo1'><span style='font-size:11.0pt'>The chair calls for discussion/comments on the final proposal, by full membership. <o:p></o:p></span></li><li class=MsoNormal style='mso-list:l0 level2 lfo1'><span style='font-size:11.0pt'>If no comments, there is a formal vote by the appointed members at a quorate meeting (all members are present).<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l0 level2 lfo1'><span style='font-size:11.0pt'>The chair designates the outcome of the vote. A proposal is accepted if 3 of the members vote in favor.<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l0 level2 lfo1'><span style='font-size:11.0pt'>The outcome of the vote is recorded in the notes and published, with a reference to the proposal, which is published on wiki space.<o:p></o:p></span></li></ol></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><ol style='margin-top:0in' start=2 type=1><li class=MsoNormal style='mso-list:l0 level1 lfo1'><span style='font-size:11.0pt'>Decision 02 - 30 05 2019: The CSC adopted unanimously Technical Check Threshold Analysis Process SLA, and informs direct customers accordingly. <o:p></o:p></span></li></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><ol style='margin-top:0in' start=3 type=1><li class=MsoNormal style='mso-list:l0 level1 lfo1'><span style='font-size:11.0pt'>Decision 03 - 30 05 2019: The CSC adopted unanimously the LGR SLA document as proposed by PTI<o:p></o:p></span></li></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><ol style='margin-top:0in' start=4 type=1><li class=MsoNormal style='mso-list:l0 level1 lfo1'><span style='font-size:11.0pt'>Decision 04 - 30 05 2019: The CSC adopted unanimously all measures to implement the four (4) recommendations CSC Effectiveness review team. <o:p></o:p></span></li></ol><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'> <o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Action Items<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Pending<o:p></o:p></span></b></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='mso-list:l1 level1 lfo2'><span style='font-size:11.0pt'>Action 03 28 2019: PTI Staff to introduce proposal for ccTLD create Service Level by May meeting. (deferred until June)<o:p></o:p></span></li></ul><p class=MsoNormal><b><span style='font-size:11.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt'>New <o:p></o:p></span></b></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='mso-list:l2 level1 lfo3'><span style='font-size:11.0pt'>Action 01 30-052019 Secretariat to draft communication to inform direct customers about SLA changes<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l2 level1 lfo3'><span style='font-size:11.0pt'>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<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l2 level1 lfo3'><span style='font-size:11.0pt'>Action 03 30-052019: Full CSC to fill out skill matrix as adopted. Secretariat to circulate reminder. <o:p></o:p></span></li><li class=MsoNormal style='mso-list:l2 level1 lfo3'><span style='font-size:11.0pt'>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.<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l2 level1 lfo3'><span style='font-size:11.0pt'>Action 05 30-052019: Secretariat to circulate Doodle poll for meeting in week of 10 June.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Best,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Ria<o:p></o:p></span></p></div></body></html>