Page History
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11 March 2019 @ 10:30 – 12:00 JST
Agenda
1. Welcome and Introduction
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Action 27 01 2019 | PTI (Naela) to check with development team what ETA will be for new format. To be mailed to list. | Completed |
Action 27 02 2019 | PTI (Naela) to document on how to deal with changes reflecting requirements in SLA change process document. | Completed |
Action 27 03 2019 | PTI to develop planning document (+ tentative timelines etc. to include SLA re LGR/IDN tables) | Completed |
Action 27 04 2019 | Secretariat to publish amended RAP to make effective and archive current version. | Completed |
Action 27 05 2019 | CSC membership to provide feedback on slide deck to inform ICANN Board BTC circulated to list. Feedback to be shared by 22 February. | Completed |
Action 27 06 2019 | Secretariat to check available time on Sunday, 10 March for the CSC to meet with PTI Board | Completed |
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3. PTI Performance February 2019
a.) PTI report to CSC
b.) CSC report
4. Changes to SLAs
IANA Naming Function SLA Amendment Process.pdf
Overview with proceeding with SLA changes draft.docx
Technical Check SLAs Change Draft.docx
a) Update on Revisions to IANA Naming Contract
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6. Kobe Meetings and CSC Member Participation
a) ccNSO Members Day – Tuesday, March 12 – 15:15
b) RySG Members Day – Tuesday, March 12
c) GAC: Inter-Constituency Engagement – Wednesday, March 13, 08:30-10:15
d) ICANN Board Tech Committee – Wednesday, March 13, 15:00 – 15:45
7. Next Meeting: 15 April 2019, 19:00-20:30 UTC
8. AOB
9. Adjourn
