13:29:55 From Ria Otanes : Welcome to the CSC May Meeting 30 on 16 May 2019 at 18:00 UTC 13:58:10 From James Gannon : Go ahead Bart we are all ears =) 13:58:25 From James Gannon : Hey everyone 13:58:32 From Ria Otanes : hello! 13:58:33 From bart.boswinkel : Hi Everyone 14:00:21 From James Gannon : Audio quality is so much better on Zoom 14:04:34 From Ria Otanes : Live Notes: https://docs.google.com/document/d/198omWji4dq1HWdk2j6C3pOSxQPGbztIixOid993Td9o/edit 14:07:33 From James Gannon : Nice work 14:12:28 From brett : lol i spoke to soon about zoom it has crashed on me twice on this call since I said how great it was 14:13:09 From Gaurav Vedi (Dominion Registries) : Hi All !!! 14:13:26 From Lars-Johans .Liman : Hi! I’m here but in a very noisy environment, so I’ll stay even more muted than normal ... 😉 14:14:51 From naela.sarras : https://pti.icann.org/iana-naming-function-services-service-level-agreements 14:15:12 From amy.creamer : Agreement Page with Amendment and link to that SLA table Naela posted is https://pti.icann.org/agreements 14:15:26 From James Gannon : I think a quick update into the “latest updates” section would be useful also Naela just for ease of visibility 14:16:45 From Gaurav Vedi (Dominion Registries) : No comments !! 14:17:47 From amy.creamer : I would not think so. 14:18:05 From James Gannon : Not for this trailing month 14:22:08 From naela.sarras : Why can’t there be another communication from the CSC to its normal circulation process to announce the changes to the SLAs 14:23:55 From James Gannon : Separate comms for this one off works also yes 14:24:17 From brett : No objection think its a good idea 14:33:03 From James Gannon : Long but fruitful I hope 14:33:49 From Cassimiren : no comment. Thanks, Naela. 14:34:56 From James Gannon : I think that this looks good to me 14:42:55 From Cassimiren : I'm sorry, what's LGR? 14:43:41 From James Gannon : https://www.icann.org/resources/pages/root-zone-lgr-2015-06-21-en 14:44:04 From James Gannon : Correct 14:44:19 From Cassimiren : Yes, thanks. 14:44:30 From bart.boswinkel : Link will be include din the notes 14:46:01 From James Gannon : No objection 14:47:57 From James Gannon : Appreciate the consideration of the liasons in point 1, happy from my position 14:49:34 From James Gannon : As long as the intent is there I am fine 14:51:18 From James Gannon : Suggesting addition full membership (including liaisons) 14:51:52 From Cassimiren : Fine with me. 14:53:05 From James Gannon : Happy to proceed. 14:53:29 From Gaurav Vedi (Dominion Registries) : No Comments !! 14:54:22 From James Gannon : Congrats eevryone 14:54:29 From Gaurav Vedi (Dominion Registries) : Congrats !!! 14:54:43 From James Gannon : RAPs and this are two major accomplishments 14:56:19 From James Gannon : Happy to proceed again 14:56:32 From Gaurav Vedi (Dominion Registries) : No Objections !! 14:57:07 From naela.sarras : Thanks all. 15:00:53 From naela.sarras : I can 15:00:59 From Elaine Pruis : Usually Naela reports to us 15:05:41 From James Gannon : Yeah lightweight is good just think its good to have it referenced 15:07:57 From James Gannon : Have reviewed them and they look fine 15:19:56 From James Gannon : Yes the bylaws change is the way forward for this. Its the only correct one procedurally. 15:20:27 From bart.boswinkel : Bylaws change has been requested by the ccNSO 15:21:04 From bart.boswinkel : https://ccnso.icann.org/sites/default/files/field-attached/sataki-to-chalaby-15may19-en.pdf 15:21:18 From James Gannon : Excellent good to hear it 15:22:45 From bart.boswinkel : request was made in April 15:26:10 From amy.creamer : Thanks James for the mention of the EC - I don’t believe that mechanism had been brought up earlier 15:26:11 From James Gannon : UNderstood 15:26:27 From James Gannon : @Amy No idea either =) 15:26:47 From James Gannon : Not the first time I don’t think =) 15:27:21 From amy.creamer : you’re probably right - just “my” first experience! Hope we learn a lesson for the future 15:27:45 From James Gannon : My services as a consultant are always available =) 15:28:18 From amy.creamer : Be careful, I will take you up on that! 15:28:28 From James Gannon : Given the role of the CSC that’s extremely surpsing 15:28:39 From Elaine Pruis : it would be good to see the document "NO" 15:28:54 From Elaine Pruis : I couldn't find anything in favor or against in the budget documents 15:29:04 From Gaurav Vedi (Dominion Registries) : It is dissappointing 15:29:48 From Elaine Pruis : did they actually say no in a document 15:30:37 From James Gannon : I met with GNSO Council today and they will make an initial decision to reappoint me or not before the next meeting 15:30:41 From Elaine Pruis : Bart or Ria please send that around when you find it 15:32:03 From Elaine Pruis : I cannot do 17th. 15:32:38 From James Gannon : I will move timezones to Washington DC on June 15 (Not sure if we track that anymore) 15:32:55 From Elaine Pruis : earlier is better 15:33:53 From Ria Otanes : @James is the temporary or permanent? 15:33:55 From Elaine Pruis : I will not be there 15:33:56 From Ria Otanes : this* 15:34:10 From James Gannon : Permanent =) 15:34:20 From naela.sarras : I commit to have the PTI report early if we move it to earlier in the week of June 0 15:34:23 From Ria Otanes : noted. congrats! 15:34:24 From naela.sarras : June 10 15:34:37 From Ria Otanes : no F2F meeting 15:35:00 From Ria Otanes : we don’t (typically) have F2F meetings during Policy Forums 15:35:33 From James Gannon : Have a great time everyone 15:35:39 From brett : thanks and goodbye all :) 15:35:41 From James Gannon : See some of you in Marrakesh 15:35:43 From Cassimiren : Bye, all. Thanks. 15:35:44 From Gaurav Vedi (Dominion Registries) : Thanks All !!! 15:35:47 From bart.boswinkel : Bye all 15:35:50 From naela.sarras : thanks all