All, TL;DR: meeting cancelled. Voting members need to vote on three matters over e-mail. 1) Adopt PTI report (by Jan 15). 2) Approve CSC report (by Jan 15). 3) Approve changed ccTLD SLAs (by Jan 22). Long version: My best wishes for 2020! In discussions with Brett and our support staff preparing for a teleconf next week, we all realised that there are currently no pressing issues for us to discuss, save the monthly CSC report and one more. In light of this, Brett and I agreed to give some time back to you by cancelling the teleconf and deal with these matters over e-mail instead. The items that I suggest we deal with here are: 1) As the PTI reported excellent performance, and since we have kicked around the resulting CSC report on the list, I suggest you adopt (or not) the PTI report and show your support (or dissent) for the current version of the CSC report (appended) by saying so to the mailing list. If I receive full support for them from all voting members, I will deem consensus and publish our report. Please indicate your level of support to the list by COB Wednesday, 15 Januari 2020. 2) Naela recently sent a very thorough document, "Service Levels for the ccTLD Creation and Transfer Process.pdf", as background for changing the SLAs. Thank you for that, Naela! We've discussed this at length in the past, but we now have a formal proposal that the CSC needs to approve. (This is action 02 on the action list.) Please indicate your level of support of the proposed changes to the mailing list by COB Wednesday, 22 Januari 2020. If there is substantial discussion, we'll save this item for the February meeting. As a reminder, these are the standing items we usually have on our agenda. If anyone has any questions or something to report, please do so to the mailing list. * PTI Performance December 2019 a) PTI report to CSC b) CSC Findings PTI Performance * SLA Amendments – Updates a) Formal approval SLA change creation and transfer ccTLDs b) Implementation planning * IFRT Update I also append my understanding of the current status of the action items the last meeting. I can report that I have been in contact with the Board Technical Committee about meeting with them during ICANN 67 in Cancún. The discussions are still ongoing, as we are trying to find the best forms for such a meeting. Our next teleconference is planned for Wednesday, 19 February 2020 at 18:00 UTC. Best regards, /Liman CSC Chair