Transcript

Recording

The Adobe Connect recording is available here: https://icann.adobeconnect.com/p1ylck7jsle/

The audio recording is available here:  

Proposed Agenda:

Notes

Action Items

Documents Presented

Chat

Martin Boyle, Nominet:Hi

  Donna Austin, ARI:Can anyone hear me?

  Martin Boyle, Nominet:I heard you Donna

  Donna Austin, ARI:Thanks Martin

  Staffan Jonson:hello all

  Stephanie Duchesneau (Neustar):i am waiting on audio bridge

  Stephanie Duchesneau (Neustar):i agree with the approach

  Stephanie Duchesneau (Neustar):am on the bridge, but eating ;)

  Sarah Falvey - RySG:I agree

  Sarah Falvey - RySG:with Donna's approach

  Martin Boyle, Nominet:i think that is right Donna

  Kurt:Steffan: what specifically do you see in the SSR role? How does that relate to monitoring IANA SLA performance?

  Kurt:Do you see the CSC performing security reviews?

  Kurt:Let Steffan finish, then questions

  Donna Austin, ARI:Can everyone scroll through the document?

  Martin Boyle, Nominet:yes thanks

  Martin Boyle, Nominet:@ sarah +1:  I've got it in c

  Stephanie Duchesneau (Neustar):composition was also one of my items

  Stephanie Duchesneau (Neustar):this is addressed later in the doc too

  Sarah Falvey - RySG::)

  Sarah Falvey - RySG:There are

  Donna Austin, ARI:Can you please mute if not speaking, thanks

  Stephanie Duchesneau (Neustar):kurt i think this is section d

  Kurt:i violate the Sarah rule AGAIN

  Sarah Falvey - RySG:I have to drop for a sec...we have a fire alarm going off..be back as soon as I can. Apologies.

  Staffan Jonson:Martin :-)

  Staffan Jonson:I would not recoomend CSC giving advise on cc del and redel

  Donna Austin, ARI:agree with Bernie

  Bernard Turcotte - staff support:+1

  Martin Boyle, Nominet:ouch!

  Bernard Turcotte - staff support:but not as old as Kurt's

  Kurt:Going back to 2.9.2.d - I think gTLDs have "change of control" and not "redelegations"

  Bernard Turcotte - staff support:From the NTIA IANA Functions Contract C.2.9.2d Delegation and Redelegation of a Generic Top Level Domain (gTLD) -

  Stephanie Duchesneau (Neustar):thanks for confirming bernie, that is what i had pulled the header from

  Kurt:If this matrix is to be fleshed out, I would have many more escalation levels - it would be more gradual

  Kurt:I agree with Martin's approach of frequent communications being built into this process

  Kurt:If there is an SSAC rep - that SSAC member should be also be from a TLD

  Martin Boyle, Nominet:agree not travel support:  this is remote engagement

  Martin Boyle, Nominet:Also agree I do not want voting

  Staffan Jonson:I'll complement a) with more aspects from RFP3 and RFP 3b

  Donna Austin, ARI:thanks Staffan

  Staffan Jonson:Agreed lots of proposals around

  Martin Boyle, Nominet:i'm travelling tomorrow, so not sure i'll be able to do much

  Staffan Jonson:OK, looks like aplan

  Bernard Turcotte - staff support:nope old hand

  Martin Boyle, Nominet:no:  can't do Thursday

  Martin Boyle, Nominet:centr meeting

  Bernard Turcotte - staff support:bye

  Martin Boyle, Nominet:thanks donna, thanks all

  Staffan Jonson:Thank You all