CSC Effectiveness Review Team Meeting
01 February 2022 @ 19:00 – 20:00 UTC
Agenda
- Welcome, roll call and agenda bashing
- Administrative matters
- Appointment of Sean Copeland to replace Jens Petur
- Question re Charter change process, (see notes 18 January, section 4.b)
3. Review of Metric document (Maarten)
4. Assessment of findings to date
From 18 January 2022 notes:
Outcome -The metric is:
- Achieved
- Not Achieved
- Not Applicable (N/A)
After Maarten has provided his findings (25 January) RT membership is expected to complete the 2nd review Outcome column individually in preparation of the upcoming meeting on 1 February, using categories: Achieved, Not Achieved, Not Applicable. Meeting will be used to discuss preliminary outcomes and check were divergence and agreement.
5. New item: Full SLAs review (Brett)
From Brett: In the CSC’s most recent meeting (19th Jan) one of the liaisons raised the following question: “At the last meeting there was a presentation on IANA Naming Function SLAs & Threshold. As part of a recent discussion it was raised that there might be expectations that the SLAs would be reviewed periodically and asked whether they have been reviewed. Question for discussion: Should the CSC and PTI review the set of SLAs & Thresholds.” The CSC thought that this might be something the review team might want to consider and report back on.
6. Next meetings
a. RT Meetings:
i. 15 February 19.00 UTC
ii. 1 March 19.00 UTC
b. Meeting with PTI Board
i. Date see Doodle
c. Second meeting with CSC
7. AOB
8. Closure
