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Customer Standing Committee (CSC) Meeting 77
20 December 2023 2023 @ 02:00 - 03:00 UTC
Draft Agenda
Welcome
Regular meeting CSC
1) Roll call
2) Action Items
Action Items | ||
Action item 02 70 2023 | Schedule table top exercise at next community forum (ICANN79) or 2024 AGM ( ICANN81)
| To be scheduled for ICANN81 |
Action item 03 70 2023 | CSC to develop formal communication templates. Goal is to discuss first strawman by ICANN78 (Hamburg meeting) | Start date July 2024 - to be completed by ICANN81 |
Action item 02- 75-2023 | Schedule meeting C SC and PTI Board in next 6 weeks, | Pending, PTI Board to be invited in person meeting in Puerto Rico during ICANN79 |
Action item 01-76 2023 | Staff to circulate Findings to community | Completed |
Action 02-76 2023 | PTI (Amy) to look at impact of changes to SLA on numbering scheme reporting
| To be discussed under item 4 |
Action 03 76 2023 | All Continue review and discussion on–list | See item 4 |
Action 04 76 2023 | Include item agenda March meeting PTI to present results of survey.
| Pending for meeting March 2024 |
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3) Performance IANA Naming Function November 2023
a) PTI report to CSC November 2023.
Amy circulated PTI performance report 8 November 2023 by email on 6 December 2023. During the month of December, PTI met 100% of the SLA thresholds.
b) CSC Findings PTI Performance November 2023.
4) Discussion SLA change procedure
Continue discussion on SLA change procedure, review the proposals in the Strawman:
https://docs.google.com/document/d/1BanPdnsC-cygTCzkZnAiBDUmGyRg2mEQ/edit
Background material:
- CSC Effectiveness Review Final Report , section 5 Additional Topics
- Process for Amending IANA Service Level Agreements
- Procedure to change Process (same document)
- IANA Naming Function Contract
- IANA Naming Function Service Levels| IANA Naming Function Contract Annex A section 2
5) Next Meetings
- Meeting 78 | 24 January 2024 | 10.00-11.00 UTC
- Virtual Meeting (email) in February to discuss PTI Performance and approve CSC Findings PTI Performance January 2024
- Meeting 79 | Sunday 03 March 2024 meeting with PTI Board to discuss matters of mutual interest. Chair & vice-chair selection
- Proposed: Tuesday 6 or Wednesday 7 March, CSC and PTI meeting with community to introduce SLA change process and other matters of relevance review.
- Virtual Meeting (email) by mid-March 2024 to decide on Findings PTI performance February 2023 (assumption in person meeting too early in month)
6) AOB
7) Adjourn
