Dear CSC,

Please find notes and AC chat from the May CSC meeting attached.

Zoom Recording: https://icann.zoom.us/recording/share/bR2f3kY8xviOOTmJ17Xv33dhUrs8PFZjbPvCfwjwhlqwIumekTziMw

Decisions

1. Decision 01 - 30 05 2019: The CSC adopted the following general decision- making procedure for proposals included in documents.
1. The chair calls for discussion/comments on the final proposal, by full membership.
2. If no comments, there is a formal vote by the appointed members at a quorate meeting (all members are present).
3. The chair designates the outcome of the vote. A proposal is accepted if 3 of the members vote in favor.
4. The outcome of the vote is recorded in the notes and published, with a reference to the proposal, which is published on wiki space.

2. Decision 02 - 30 05 2019: The CSC adopted unanimously Technical Check Threshold Analysis Process SLA, and informs direct customers accordingly.

3. Decision 03 - 30 05 2019: The CSC adopted unanimously the LGR SLA document as proposed by PTI

4. Decision 04 - 30 05 2019: The CSC adopted unanimously all measures to implement the four (4) recommendations CSC Effectiveness review team.

Action Items

Pending

• Action 03 28 2019: PTI Staff to introduce proposal for ccTLD create Service Level by May meeting. (deferred until June)

New

• Action 01 30-052019 Secretariat to draft communication to inform direct customers about SLA changes
• Action 02 30-052019:  PTI to check whether IANA page on complaint needs to be updated to reflect current status IANA due by June meeting
• Action 03 30-052019: Full CSC to fill out skill matrix as adopted. Secretariat to circulate reminder.
• Action 04 30-052019:  CSC chair to query issues with respect to (non-granting) travel funding request with relevant ICANN staff and Board members. Report back by July meeting.
• Action 05 30-052019:  Secretariat to circulate Doodle poll for meeting in week of 10 June.

Best,

Ria