...
Sub-Group Members: Donna Austin, Kurt Pritz, Martin Boyle, Sarah Falvey, Staffan Jonson, Stephanie Duchesneau
Staff: Barry Cobb, Bart Boswinkel, Bernie Turcotte, Brenda Brewer, Kim Davies
Apologies:
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p8hym19jsqb/
The audio recording is available here:
Proposed Agenda:
Notes
Action Items
Documents Presented
Chat Transcript
Brenda Brewer:Welcome to the DTC Meeting on 20 March.
Brenda Brewer:Loud and Clear Bernie!
B:+1
B:how does one change their name?
Brenda Brewer:I don't know...let me see if I can figure out.
Bernard Turcotte - Staff:got it
Brenda Brewer::)
Donna Austin, RySG:Hi all, just dialling in
Staffan Jonson:Hi All
Martin Boyle, Nominet:Hi all
Martin Boyle, Nominet:fine by me
Bart Boswinkel:It is scrollable
Donna Austin, RySG:Does everyone have the other doc I sent overnight?
Martin Boyle, Nominet:I have them both!
Martin Boyle, Nominet:clarity on what is actually done from Kim, please!
Kurt 2:Could everyone please mute
Kurt 2:What Martin is recommending is essentially maintaining the status quo; if Martin's opinion is challenged our position should be that we should seek to maintaint the status quo in every case where possible
Kurt 2:Even in authorization, the authorization function verifies that IANA follows it processes and does not get into the content of the redelegation request
Martin Boyle, Nominet:@Kurt: I like status quo for starting point for most things
Sarah Falvey - RySG:+! to Kurt
Sarah Falvey - RySG:+1
Kim Davies:Suggested tweaked wording for 1 and 2>
Kim Davies:1. Changes an appointed registry makes: 1.1 Changes to the root zone file (technical changes published in the DNS) 1.2 Changes to the root zone database (updates to technical and contact data published on the IANA website and via WHOIS protocols)2. Changes of registry appointments (i.e. delegation of new TLDs, transfer of existing TLDs, removing delegation of existing TLDs)
Sarah Falvey - RySG:would we want the CSC to do this?
Donna Austin, RySG:@Sarah - I don't think so
Kurt 2:Sanctions = a monetary fine?
Donna Austin, RySG:I thought there was a group dealing with OFAC stuff
Stephanie Duchesneau (Neustar):i thought so too
Stephanie Duchesneau (Neustar):if not it makes sense to me as a separate DT
Kim Davies:The CSC may have an interest in knowing about this issue insofar as it is impacting the IANA's operators ability to do its work, rather than be involved in the specifics of the process
Stephanie Duchesneau (Neustar):placeholder it for now
Sarah Falvey - RySG:as we say in the ITU - bracket that text :)
Stephanie Duchesneau (Neustar):taking our processes from ITU now...suspect ;)
Bart Boswinkel:Ther e si sDT OFAC, but has lower priority
Martin Boyle, Nominet:agree
Sarah Falvey - RySG:ok that makes sense
Sarah Falvey - RySG:thanks
Kurt 2:I don't know why my mic isn't working
Kurt 2:I think one of the more improtant roles is adapting to change: SLAs will change, the ecalation processes wil lhave to be tested and revamped and so on. We should make an accomodation to change all these things. I think the CSC role in adapting to change is just as important as the monitoring role
Martin Boyle, Nominet:.int has its own DT
Sarah Falvey - RySG:I think another group is dealing with these issues, no?
Donna Austin, RySG:Agree Kurt
Martin Boyle, Nominet:Agree Kurt, but I would want this to be a wider discussion. Not just a CSC discussion and decision
Donna Austin, RySG:Agree with Bernie, we should capture to make sure it does not fall throught the cracks.
Kurt 2:the CSC would be the vehicle for changing SLAs - getting input for TLDs and negotiating with IANA
Kurt 2:my mic is broke
Sarah Falvey - RySG:Agree with Donna
Kurt:ready to go
Donna Austin, RySG:Let's get Kurt to speak to this point now and then we can come back to my doc
Bernard Turcotte - Staff:@Kurt +1
Bart Boswinkel:Scrollable
Kurt:first line is perfect
Kurt:"Responsible for monitoring performance"
Martin Boyle, Nominet:nice one Kurt
Bernard Turcotte - Staff:item B OVERSIGHT of the performance of the IANA naming functions
Bart Boswinkel:@ Stephanie lowerd your hand, please rasie again
Bart Boswinkel:if needed
Martin Boyle, Nominet:agree Stephaie
Kurt:EVERYTHING will evolve over time
Stephanie Duchesneau (Neustar):• E The CSC will engage with IANA, the direct customers of the IANA naming function, and the ICANN community to discuss emerging technologies and issues that might impact the provision of IANA services. • F The CSC shall hold an annual meeting with the IANA Functions Operator, the direct customers of the IANA Naming Functions, and the ICANN community to discuss the performance of the IANA Naming functions and any changes to the services that are underway or forthcoming.
Kim Davies:Our experience is anyone can be an initial point of contact, we can't control that :)
Martin Boyle, Nominet:sort things out bilaterally is always best
Stephanie Duchesneau (Neustar):i would also like to bullet out what we want as "placeholders"
Stephanie Duchesneau (Neustar):then i can draft those and recirculate
Martin Boyle, Nominet:agree bernie
Kurt:1) Why is SSAC a member? What is role?
Kim Davies:If the scope is determined to include non-root functions (.INT etc.), it is worth considering how those communities would find the composition.
Kurt:2) Also mention that the CSC will consult with the TLD community as needed
Sarah Falvey - RySG:I think having an SSAC liasion makes sense
Sarah Falvey - RySG:to the extend that that group is proving broader security guidance it makes sense to be kept appraised of that (I am thinking about when things like DNSSEC rolled out, etc.)
Donna Austin, RySG:Sorry everyone, I just lost voice. I need to dial back in
Donna Austin, RySG:Bernie then Kurt
Martin Boyle, Nominet:RSSAC &SSAC as liaisons would be best
Donna Austin, RySG:i'm back
Donna Austin, RySG:sorry i missed most of this discussion
Kurt:If Martin doesn't like this, maybe we can adjust it to say that Bylaws will be written governing CSC operations, confguration, etc
Kurt:...and how changes are made going forward
Kurt:No more liaisons
Kurt:you will never get rid of them
Kurt:just make a mechanism for adding them
Bart Boswinkel:@ Stepanie, Donna old hands?
Stephanie Duchesneau (Neustar):I suggest an additional bullet: The CSC shall facilitate public comment periods and other community participation opportunities in the event that changes are proposed that would affect oversight of the IANA Naming Functions.
Staffan Jonson:Kurt:"you will never get rid of them" :-D
Bernard Turcotte - Staff:+1
Martin Boyle, Nominet:Stephanie +1
Martin Boyle, Nominet:I do not promise to read anything this evening!
Martin Boyle, Nominet:I'll look on Sunday
Martin Boyle, Nominet:+1 Donna
Stephanie Duchesneau (Neustar):i think for now we should just be circulating this overview document
Stephanie Duchesneau (Neustar):keep the google doc in our back pocket and build it out as we discuss in istanbul
Martin Boyle, Nominet:use overview as our key doc to Istanbul
Bernard Turcotte - Staff:@Donna +1
Martin Boyle, Nominet:I'll be in Istanbul
Martin Boyle, Nominet:For the CCWG
Donna Austin, RySG:Thanks Bart, it's a good suggestion.
Brenda Brewer:I will send Doodle for Monday call.
Martin Boyle, Nominet:thanks all & bye: see you next week!
Bernard Turcotte - Staff:bye
Kim Davies:Cheers