CSC Meeting 30: Recording, Notes, & Chat
Dear CSC, Please find notes and AC chat from the May CSC meeting attached. Zoom Recording: https://icann.zoom.us/recording/share/bR2f3kY8xviOOTmJ17Xv33dhUrs8PFZjbPvCfw... Decisions Decision 01 - 30 05 2019: The CSC adopted the following general decision- making procedure for proposals included in documents. The chair calls for discussion/comments on the final proposal, by full membership. If no comments, there is a formal vote by the appointed members at a quorate meeting (all members are present). The chair designates the outcome of the vote. A proposal is accepted if 3 of the members vote in favor. The outcome of the vote is recorded in the notes and published, with a reference to the proposal, which is published on wiki space. Decision 02 - 30 05 2019: The CSC adopted unanimously Technical Check Threshold Analysis Process SLA, and informs direct customers accordingly. Decision 03 - 30 05 2019: The CSC adopted unanimously the LGR SLA document as proposed by PTI 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
participants (1)
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Maria Otanes