Attendees

Members:    Frederico Neves, Tomslin Samme-Nlar , Peter Koch, Kristian Ormen, Andreas Dlamini Eswatini, Suzanne Woolf, Rick Wilhelm, 

Observers/Liaisons:    Danko Jevtovic

ICANN Org/PTI:   Steve Conte, Amy Creamer, Steven Kim, Kim Davies, Kimberly Carlson

Apologies: Richard Wilhelm (late), James Gannon

Agenda TENTATIVE: 

IANA Function Review Team Teleconference - Call #17
1 September 2020  | 18:00 UTC

  1. Welcome
  2. Agenda Bashing
  3. Administrative Items (if any)
  4. Review draft initial report (continue)
    1. Kim to respond to CCOP questions
    2. Review recommendations
    3. Determine priority and re-ordering of the recommendations
  5. Meeting during ICANN69
  6. AOB

Documents: (see google docs)

· Meeting Notes from Plenary #17


Zoom Playback


Action Items

  • Peter and Suzanne will propose new language for the Recommendation on .int


Decisions Reached: 

  • Removed the Recommendation on Publishing “past” CCOP Test Results. It was pointed out there was only a single set of test results from 2019 because the contract only called for annual testing if necessary. ICANN & PTI were satisfied not to do annual testing because there had been no changes to the CCOP that would require it. PTI did post the 2019 test results within 90 days.
  • Removed Recommendation on improving IANA related user materials. It was determined to remove this requirement from the Initial Report because on re-reviewing the materials and the sub-group call which covered this subject it was determined that the materials met the contract requirements and there were no other major issues with it.
  • Recommendation on designating an entity in charge of policy for .int.  It was determined that re-writing is necessary to provide more clarity for what actions the IFRT expects.  Peter and Suzanne will discuss through email to suggest new text.


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