[ICANN-CSC] CSC Meeting 4: Recordings, Notes, & Chat

Tue Nov 29 18:39:28 UTC 2016

Dear Customer Standing Committee,

Please find the meeting recordings and action items below. A more detailed version of notes and a copy of the chat is attached.

We are working on a method to capture action items and decisions to make it easier to follow-up.

Following this email, I am sending the calendar invite for the regular monthly meetings. As discussed on yesterday’s call, the calls will be at 20:00-21:00 UTC on the 15th of each month, or the Monday after if the 15th falls on a weekend.

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Adobe Connect Recording

https://participate.icann.org/p9bolvy39ni/

Audio Recording

http://audio.icann.org/stewardship-transition/csc-iana-28nov16-en.mp3

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Customer Standing Committee (CSC) Meeting 4

28 November 2016 @ 20:00-21:30 UTC

Action Items

A 042016-1

Action Trang: change text in October Report and template heading third column: rename “Actual SLA” to “actual performance”.

A 042016-2: Action Trang: Include note in report as narrative around changed language re. minimum targets (was already adjusted in Annex to IANA Naming Function Agreement)

Include in section on SLA, in narrative form.

A 042016-3 Action Trang: Rename the section on SLA table altogether to 

Changes to the SLA the CSC is recommending or considering

A 042016-4 Action Elaine: Accept or disagree with proposed report

A 042016-5 Action Byron: Draft covering note and send out note and report

A 042016-6 Action Bart: get back to group in week on boiler plate for internal procedures CSC and introduce person

A 042016-7 Action Trang: Follow up with product group to implement suggested changes to website

A 042016-8 Action Byron: Share additional document with group on review of Bylaw’s that are associated with CSC

A 042016-9 Action Bart: Add CCG to list to receive CSC report

A 042016-10 Action Maria: Schedule calls at agreed time. Have a CSC review meeting within 3 or 4 days of receipt of report. 

At or around the 15th of each month or first Monday/weekday thereafter.

Time for call 20.00 UTC

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All the best,

Ria

_______________________________________________________________________________________________

Ria Otanes

Secretariat Operations Coordinator

Internet Corporation for Assigned Names and Numbers

Washington, DC Office

Office +1 (202) 249-7540 | Cell +1 (202) 679-5185

Email maria.otanes at icann.org

Skype maria.otanes.icann

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