Customer Standing Committee (CSC) Meeting 25
17 December 2018 @ 19:00 – 21:00 UTC
Agenda
1. Welcome
2. Action items (only report on open items, all completed)
Action 01 24 2018 | CSC to look at language CSC Effectiveness Review team assessment matrix | Completed |
Action 02 24 2018 | Report to be sent out | Completed |
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 | Completed |
Action 04 24 2018 | Secretariat to schedule CSC F2F during AGM and Community Forum for block 2 on Monday (after opening ceremony) | Completed |
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 | Ongoing |
Action 06 24 2018 | Trang to share by next meeting with CSC:
| Ongoing |
Action 07 24 2018 | Naela to provide background information with respect to proposed changes actual service levels (as already identified) | Completed |
Action 08 24 2018 | Secretariat to provide update RAP Procedures plus explanation of required changes before next meeting | Completed |
Action 09 24 2018 | Secretariat to schedule next CSC meeting for 2 hours at convenient time for all | Completed |
3. PTI Performance November 2018
a. PTI report to CSC
b. CSC report
CSC November 2018 Report_redlined.docx
4. SLA Change Mechanism
Overview Materials with project dates.docx
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.
Procedure for Modifying the Process for Amending the IANA Naming Service Level Agreements.docx
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.
SLA Amendment Process_Draft for Consideration.docx
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.
NAI_1504568365_4_ICANN - PTI - Amendment to IANA Naming Function Agreeme.._.pdf
Amendment to IANA Naming Function Agreement
5. RAP Update
draft RAP revisions November 2018 clean.pdf
6. Progress CSC Related Reviews
- Effectiveness Review
- IFRT
7. Evaluation of CSC Barcelona Meeting: Lessons Learned Going Forward
8. CSC F2F Meeting in Kobe: Monday 11 March, Block 2 or 3
9. Next Meeting: Tuesday, 15 January 2019
a. Fixed time for meetings (19:00-20:30 UTC)
10. AOB
11. Adjourn
