Customer Standing Committee (CSC) Meeting 25
16 November 2018 @ 19:00 – 21:00 UTC
2. Action items (only report on open items)
Action 01 24 2018
CSC to look at language CSC Effectiveness Review team assessment matrix
Action 02 24 2018
Report to be sent out
Action 03 24 2018
CSC to schedule face-to-face meeting during ICANN AGM going forward. Agenda to be drafted well ahead of the meeting.
Related: CSC to meet with members of the ICANN Board during community forum meeting
Action 04 24 2018
Secretariat to schedule CSC F2F during AGM and Community Forum for block 2 on Monday (after opening ceremony)
Action 05 24 2018
By Mid-November Trang (ICANN Org) to share major milestones project plan to get to ICANN and PTI approval for changing IANA Naming Function Contract with respect to the Service Levels change process
Action 06 24 2018
Trang to share by next meeting with CSC:
Action 07 24 2018
Naela to provide background information with respect to proposed changes actual service levels (as already identified)
Action 08 24 2018
Secretariat to provide update RAP Procedures plus explanation of required changes before next meeting
Action 09 24 2018
Secretariat to schedule next CSC meeting for 2 hours at convenient time for all
3. PTI Performance October 2018
a. PTI report to CSC
b. CSC report
4. Evaluation of CSC Barcelona Meeting: Lessons Going Forward
5. SLA Change Mechanism
Document provides some visuals for document requirements, the process flow for amending the IANA Naming Functions Contract: Annex A, a text based project plan and the same plan but in a more visual calendar format.
This is the latest process version for how to amend a SLA. Please note we have now shown how the original table format which created 4 categories of SLA change types is fully captured in the process.
Procedure for Modifying the Process for Amending the IANA Naming Service Level Agreements: latest version for a mechanism allowing us to change the SLA Amendment Process.
6. RAP Update
7. Next Meeting: Friday, 14 December or defer to 15 January
a. Fixed time for meetings