Dear all, The notes, recordings and transcripts for the CWG IANA DT-C Meeting - 13 March are available here: https://community.icann.org/pages/viewpage.action?pageId=52892544 Action Items Work in Google doc Action Item: Donna looks at old documentation, and inform group on relevancy, in relation to scope of DT C Group members to look at and suggest ways to approach items a-I in template. Share in Google docs to allow others of group to chime in * * Staffan item A * Sarah item B * Martin Item C * Stephanie Item D * Kurt Item E * Staffan item F * Sarah Item G * Martin Item H * Stephanie Item I Action Item: Grace set up Google docs Action Item: Call on Monday: time to be determined. Group to be informed by email based on outcome Doodle poll: <http://doodle.com/v9x7x8hc5kzvisfn> http://doodle.com/v9x7x8hc5kzvisfn Notes Archive is public: <http://mm.icann.org/pipermail/dt3/> http://mm.icann.org/pipermail/dt3/ Members of DT-C CSC include: * Donna Austin is lead * Staffan Jonson * Sarah Falvey * Martin Boyle * Stephanie Duchesneau * Kurt Pritz Kim Davies is potential IANA Liaison Ashley Heineman is potential NTIA Liaison Discussion on next call(s) - 2 calls next week - this time is ok with Martin, Stephanie - martin would like Monday / Friday - Monday could be problematic for Donna See no opposition to Monday and Friday at 16:00 UTC Dividing the work - suggest looking into dependencies in scope template to divide work Functional analysis is a good starting point, but also need to focus on the scope of the DT C template. That is is expectation from co-chairs and DT design Functional analysis: Become clear of what will be carried from RFP 3 discussions Starting with template, to divide work Suggestion: List of that could be handled. Suggest approach for each of the items, settle the list on Monday Comment: Authorization function, If it is in, I do not see it. A volunteer group, should be gate keeper and be able to act swiftly. Putting it on volunteer committee would be dangerous and is not in template. Hard job and opportunity, Identify where should CSCS should play a role Suggest: Operational way ahead. Authorization discussion should not stop progress Start with template and views Preconceived about CSC, Donna volunteers to go back to RFP 3 documents on CSC, and Interim report. Get a sense of what CSC is responsible for.( elevator, 30 minutes pitch) Donna: monitoring of performance Staffan: minimal effort to look at performance, role is instrumental, if acceptable to SLE's and check if IANA performs its technical role (reduce to technical function), in combination with automation, to take away capture idea Sarah: Replaces NTIA technical role, automation is important Martin: There is role of monitoring performance and montoring reports, and reposting back to own communities about performances, and getting back issues, when issues are identified: communities: Registry constuency, ccNSO and Regional ccTLD organisations Role in service audits, monitor that work and audit and re-audit that work There is a role when something goes wrong: contact with Function Operator. CSC should be talking to IANA to put it right, able to escalate ( for example to CEO) Foreword looking role (what is happening ahead) Budget for development Stephanie: agree with all being said. Audit, minimum audit, CSC touch point, empowered to address issues-> start conversation and initiate escalation Kurt: Operation changing by IANA ( see David Conrad email on the list). CSC is charged to design the monitor process: If CSC (quality assurance function. CSCS receives reports, and monitor, Escaltion process should be well documented. Charge CSC with escalation Desing it and then outsourcing it..Independent. ICANN paid for , and CSC select Output of today's call: Action to look at items Work in Google doc Action Item: Donna looks at old documentation, and inform group on relevancy, in relation to scope of DT C Group members to look at and suggest ways to approach items a-I in template. Share in Google docs to allow others of group to chime in * * Staffan item A * Sarah item B * Martin Item C * Stephanie Item D * Kurt Item E * Staffan item F * Sarah Item G * Martin Item H * Stephanie Item I Action Item: Grace set up Google docs Action Item: Call on Monday: time to be determined. Group to be informed by email based on outcome Doodle poll: <http://doodle.com/v9x7x8hc5kzvisfn> http://doodle.com/v9x7x8hc5kzvisfn
