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Hello,</div>
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I've been getting these materials about the next CSC meeting but I've checked my calendar and I do not yet have a calendar invite with a Zoom link. Has that been sent out yet? If so, I must have missed it so I hope staff can send it to me again.
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<p style="margin-top: 0px; margin-bottom: 0px;">Dr Milton L Mueller, Professor</p>
<p style="margin-top: 0px; margin-bottom: 0px;">School of Public Policy</p>
<p style="margin-top: 0px; margin-bottom: 0px;">Georgia Institute of Technology</p>
<p style="margin-top: 0px; margin-bottom: 0px;"><a href="https://internetgovernance.org" class="OWAAutoLink" style="margin-top: 0px; margin-bottom: 0px;">Internet Governance Project</a> </p>
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<div id="divRplyFwdMsg" dir="ltr"><span style="font-family: Calibri, sans-serif; font-size: 11pt; color: rgb(0, 0, 0);"><b>From:</b> ICANN-CSC <icann-csc-bounces@icann.org> on behalf of Carr, Brett via ICANN-CSC <icann-csc@icann.org><br>
<b>Sent:</b> Tuesday, November 21, 2023 6:38 AM<br>
<b>To:</b> Bart Boswinkel <bart.boswinkel@icann.org>; ICANN-csc@icann.org <ICANN-csc@icann.org><br>
<b>Cc:</b> Sam Eisner <Samantha.Eisner@icann.org><br>
<b>Subject:</b> Re: [ICANN-CSC] Draft Agenda meeting 76| Wednesday 22 November 18.00 - 19.00 UTC</span>
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<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">Reminder to all the CSC please review and comment (in google docs) on the strawman proposal. I want to ensure we have a useful discussion in Wednesdays meeting and that requires reading/understanding
this in advance.</p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"> </p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">Thanks</p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"> </p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">Brett</p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"> </p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">-- </p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">Brett Carr</p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">System Development Manager UK-DNS.</p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"> </p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"> </p>
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<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><span style="font-size: 12pt; color: black;"><b>From:
</b>ICANN-CSC <icann-csc-bounces@icann.org> on behalf of Bart Boswinkel via ICANN-CSC <ICANN-csc@icann.org><br>
<b>Reply to: </b>Bart Boswinkel <bart.boswinkel@icann.org><br>
<b>Date: </b>Thursday, 16 November 2023 at 13:57<br>
<b>To: </b>"ICANN-csc@icann.org" <ICANN-csc@icann.org><br>
<b>Cc: </b>Sam Eisner <Samantha.Eisner@icann.org><br>
<b>Subject: </b>[ICANN-CSC] Draft Agenda meeting 76| Wednesday 22 November 18.00 - 19.00 UTC</span></p>
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<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"> </p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">Dear all,</p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">Please find included the draft agenda and a Strawman changes to SLA Amendment Process ( item 5 on the draft agenda):
<a href="https://docs.google.com/document/d/1BanPdnsC-cygTCzkZnAiBDUmGyRg2mEQ/edit" id="OWA024702b8-ff78-8d84-a700-38601b10191a" class="OWAAutoLink" style="margin-top: 0px; margin-bottom: 0px;" data-auth="NotApplicable" data-loopstyle="linkonly">
https://docs.google.com/document/d/1BanPdnsC-cygTCzkZnAiBDUmGyRg2mEQ/edit</a></p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">The Strawman is available as a Google doc and in word/pdf for your reference. If you have any suggestions/comments or questions, please use the Google doc to capture them if feasible.</p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">Thank you and kind regards</p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">Bart</p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"> </p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"> </p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">--------- </p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;" align="center">
<b>Customer Standing Committee (CSC) Meeting 76</b></p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;" align="center">
<span style="color: black;">22 November2023 | </span>18.00 UTC<span style="color: black;"> – 19.00 UTC</span></p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;" align="center">
<b>Draft Agenda</b></p>
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<span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>Welcome & Roll Call</b></span></li></ol>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><b> </b></p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><b>2. Action Items</b></p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>Action Items</b></span></p>
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<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;">Action item 02 70 2023</p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>Schedule table top exercise at next community forum (ICANN79) or 2024 AGM ( ICANN81)</b></span></p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><b> </b></p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>To be scheduled for ICANN81</b></span></p>
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<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><span style="color: black;">Action item 03 70 2023</span></p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b>CSC to develop formal communication templates. Goal is to discuss first strawman by ICANN78 (Hamburg
meeting)</b></span></p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b>Start date July 2024 - to be completed by ICANN81</b></span></p>
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<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><span style="color: black;"><b>Action item 01- 75-2023</b></span></p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>Staff to circulate CSC Findings report September 2023</b></span></p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>Completed</b></span></p>
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<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><span style="color: black;"><b>Action item 02-75 2023</b></span></p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b>Schedule meeting CSC and PTI Board in next 6 weeks </b></span></p>
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<td style="border-width: medium 1pt 1pt medium; border-style: none solid solid none; border-color: currentcolor windowtext windowtext currentcolor; padding: 0cm 5.4pt; vertical-align: top; width: 85pt; background-color: rgb(208, 206, 206);">
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b>Proposal is to invite PTI Board December meeting (meeting 77)</b></span></p>
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<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><b>Action item 03-75 2023</b></p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b>Staff to prepare strawman amending SLA process</b></span></p>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>Completed, see item 5</b></span></p>
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</tbody>
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<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><span style="color: black;"> </span></p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><span style="color: black;"><b>3. Performance IANA Naming Function October 2023</b></span></p>
<p style="margin: 0cm 0cm 0cm 36pt; font-family: "Arial", sans-serif; font-size: 12pt;">
<span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b><i>a)</i></b></span><span style="font-family: "Times New Roman"; font-size: 7pt; line-height: normal; color: black;">
</span><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b><i>PTI report to CSC October 2023.</i></b></span></p>
<p style="margin: 0cm 0cm 0cm 36pt; font-family: "Calibri", sans-serif; font-size: 11pt;">
<span style="color: black;">Amy circulated PTI’s performance report 8 November 2023 by email. Over the month of October, PTI met 100% of the SLA thresholds.</span></p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><span style="color: black;"> </span></p>
<p style="margin: 0cm 0cm 0cm 36pt; font-family: "Arial", sans-serif; font-size: 12pt;">
<span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b><i>b)</i></b></span><span style="font-family: "Times New Roman"; font-size: 7pt; line-height: normal; color: black;">
</span><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b><i>CSC Findings PTI Performance October 2023.</i></b></span></p>
<p style="margin: 0cm; font-family: "Calibri", sans-serif; font-size: 11pt;"><span style="color: black;">Jennifer circulated draft CSC Findings October 2023 by email on 8 November 2023.</span></p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"> </span></p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>5.
</b></span><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><b>Discussion SLA Amendment Process</b></span></p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;">Strawman to focus discussion to change process to amend IANA Naming Function SLA’s:</span></p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><a href="https://docs.google.com/document/d/1BanPdnsC-cygTCzkZnAiBDUmGyRg2mEQ/edit" id="OWAb792fdcc-e483-262d-8a1e-f75551b86a03" class="OWAAutoLink" style="margin-top: 0px; margin-bottom: 0px;" data-auth="NotApplicable" data-loopstyle="linkonly">https://docs.google.com/document/d/1BanPdnsC-cygTCzkZnAiBDUmGyRg2mEQ/edit</a></span></p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"> and included in the pack as word/pdf doc.</span></p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"> </span></p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;">Note that according to
</span><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><a href="https://www.icann.org/en/system/files/files/iana-naming-function-sla-amendment-process-28mar19-en.pdf" id="OWA46efacb6-ade8-b133-5b39-8b310c688ecf" class="OWAAutoLink" style="margin-top: 0px; margin-bottom: 0px;" data-auth="NotApplicable" data-loopstyle="linkonly">procedure
to change amendment process</a></span><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;">:</span></p>
<p style="margin: 0cm 0cm 0cm 36pt; font-family: "Arial", sans-serif; font-size: 12pt;">
<span style="font-family: "Calibri", sans-serif;"><b>Section 2. </b>The CSC, PTI, and ICANN* should meet to discuss the proposed need to modify the Process and mutually consider if it is advisable to continue to explore a potential modification, as well as
identify the portions of the Process requiring modification.</span></p>
<p style="margin-left: 36pt;"><b>Section 3.</b> Unless otherwise appropriate, PTI or ICANN* shall draft the proposed modification for consideration by CSC, PTI and ICANN* to determine if the modification achieves the desired impact. Once there is agreement
on proposed text, PTI and/or ICANN* will publicly post the draft change recommendation for public comment through ICANN’s Public Comment process.</p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;">Further, The CSC effectiveness RT already identified that the direct customers will need to be informed
of the CSC and PTI intent to review the SLAs, be consulted and the ccNSO and RySG/GNSO Council need to sign off on proposed changes, before formal adoption. </span></p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"> </span></p>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;">Background material:</span></p>
<ul style="margin-top: 0cm; margin-bottom: 0cm; list-style-type: disc;">
<li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm; color: black;">
<span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><a href="https://community.icann.org/display/ER/Final+Report+of+the+CSC+Second+Effectiveness+Review+Team?preview=/244940999/244941003/Final%20Report%20CSC%20Second%20Effectiveness%20Review%20March%202023.pdf" id="OWAb01cc0d9-da2c-849a-bdcf-29ec31ea888e" class="OWAAutoLink" data-auth="NotApplicable" data-loopstyle="linkonly">CSC
Effectiveness Review Final Report</a> , section 5 Additional Topics</span></li><li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm; color: black;">
<span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><a href="https://www.icann.org/en/system/files/files/iana-naming-function-sla-amendment-process-28mar19-en.pdf" id="OWA17da627d-46ca-52dc-8ddb-01ad0b6114ee" class="OWAAutoLink" data-auth="NotApplicable" data-loopstyle="linkonly">Process
for Amending IANA Service Level Agreements</a></span></li><li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm; color: black;">
<span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;">Procedure to change Process (same document)</span></li><li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm; color: black;">
<span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;"><a href="https://www.icann.org/iana_pti_docs/151-iana-naming-function-contract-v-30sep16" id="OWAc4d7ed6b-43a7-3bde-7db1-1f42976b7b92" class="OWAAutoLink" data-auth="NotApplicable" data-loopstyle="linkonly">IANA
Naming Function Contract</a></span></li><li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm; color: black;">
<span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;">IANA Naming Function Service Levels|
<a href="https://www.icann.org/iana_pti_docs/151-iana-naming-function-contract-v-30sep16" id="OWAd6660abb-83b0-3ed4-5a43-cf765e29d406" class="OWAAutoLink" data-auth="NotApplicable" data-loopstyle="linkonly">
IANA Naming Function Contract Annex A section 2</a></span></li></ul>
<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b> </b></span></p>
<ol start="6" style="margin-top: 0cm; margin-bottom: 0cm; list-style-type: decimal;" data-listchain="__List_Chain_513">
<li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>Continue conversation review of SLAs</b></span></li></ol>
<ul style="margin-top: 0cm; margin-bottom: 0cm; list-style-type: disc;">
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<span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;">Review and recap discussion in person meeting Hamburg</span></li><li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm 0cm 0cm 18pt; color: black;">
<span style="font-family: "Calibri", sans-serif; font-size: 11pt; color: black;">What are next steps to get to full discussion at two sessions during ICANN79 ( March 2024) as discussed.</span></li></ul>
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<li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>Next Meetings</b></span></li></ol>
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<li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;">Meeting 77 | 20 December 2023| 02.00 – 03.00 UTC Proposed: formal meeting with PTI Board to discuss matters of mutual
interest</span></li><li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;">Meeting 78 | 24 January 2023 | 10.00-11.00 UTC</span></li><li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;">Virtual Meeting (email) in February to discuss PTI Performance and approve CSC Findings PTI Performance January 2024</span></li><li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;">Meeting 79 | Sunday 03 March 2024 90 minutes meeting & Wednesday 7 March, Chair & Vice-chair selection, continue discussion
SLA review.</span></li><li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;">Virtual Meeting (email) mid-March to decide on Findings PTI performance February 2024 (under assumption in person
meeting too early to discuss PTI performance over February 2024)</span></li></ul>
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<li style="font-family: "Arial", sans-serif; font-size: 12pt; margin: 0cm;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>AOB</b></span></li></ol>
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<p style="margin: 0cm; font-family: "Arial", sans-serif; font-size: 12pt;"><span style="font-family: "Calibri", sans-serif; font-size: 11pt;"><b>8. Adjourn</b></span></p>
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