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

[Elise Gerich]

Dear Colleagues,

 

My regrets, but I am unable to make the meeting on December 15th due to a previous commitment that I am unable to change.  This will be the meeting when the CSC discusses the November monthly report from PTI, and I would really like to participate.  Would it be possible to make an exception and hold this meeting on either the 14th or the 16th of December instead of on the 15th?

 

Thank you for your consideration of this request.  

 

--Elise

 

From: <icann-csc-bounces at icann.org> on behalf of Maria Otanes <maria.otanes at icann.org>
Date: Tuesday, November 29, 2016 at 10:39 AM
To: "ICANN-CSC at icann.org" <ICANN-CSC at icann.org>
Subject: [ICANN-CSC] CSC Meeting 4: Recordings, Notes, & Chat

 

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.

 

----------

 

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

 

----------

 

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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