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ATTENDEES:

    • Members: Alan Barrett, Ashley Heineman, Brett Carr, Ching Chiao, Edowaye Makanjuola, Jonathan Robinson, Lars-Johan Liman, Marilia Hirano, Olga Cavalli, Peter Koch, Rafik Dammak, Rick Wilhelm, Sami Ali
    • Observers:  N/A
    • Apologies: Steve Conte
    • ICANN org: Brenda Brewer, Jennifer Bryce, Reda Josifi

AGENDA:

 1.  Welcome, Roll Call, SOI updates

 2. Action Items (all action items tracked in the Google sheet linked here [docs.google.com])

Reference 

Date

Action item

Status 

09-01, 09-02

2 April 2024

ICANN support team to work with PTI to schedule a meeting based on their availability to review the questions prepared regarding the definitions section of the contract.

  • PTI liaison will share historical context and background to the development of the definitions section and will attend the 16 April meeting to speak to this further and answer any questions. PTI team members remain available for briefings at the request of IFR2.

09-03

2 April 2024

Co-chairs will work with ICANN support team to prepare for the 30 April meeting where the review team will be split into two groups, reviewing two different parts of the contract in parallel.

  • This parallel work will be introduced and begin during the 16 April meeting.

07-01

4 March 2024

As follow up from the 6 March CSC briefing: Co-chairs to consider formally asking the CSC liaison if there is anything they would like to bring to the attention of the IFR2.

  • On hold for future consideration, once the IFR2 gets to a place in its work where it feels it can phrase the question most meaningfully.

...

6.  AOB, close

RECORDINGS:

DOCUMENTS:

MEETING NOTES: