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ATTENDEES:

  • Members: Alan Barrett, Ashley Heineman, Brett Carr, Jonathan Robinson,Lars-Johan Liman, Lyman Chapin, Peter Kock, Rick Wilhelm, Sami Ali
  • Observers: N/A
  • Apologies: Carlton Samuels, Ching Chiao, Edowaye Makanjuola, Olga Cavalli, Jennifer Bryce
  • ICANN org: Brenda Brewer, Elizabeth Garger (technical writer), Marilia Hirano, Reda Josifi, Steve Conte

AGENDA:

 1. Welcome, Roll Call, SOI updates

 2. Action Items (all action items tracked in the Google sheet linked here)

Reference

Date

Action item

Status

10-01

16 April 2024

Leadership to discuss and decide on next steps in terms of group assignments for future meetings. Idea of parallel work will be revisited after today’s exercise.

  • To be discussed as part of agenda item 4 during the meeting today (30 April).

10-02

16 April 2024

ICANN support team to share with IFR2 review team Google docs so that the review team can finish Statement of Work (SoW) review for homework. The review team to input comments/questions in the shared Google docs.

  • Links shared with Groups A and B – homework output to be discussed as agenda item 3 during the meeting today (30 April).

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.

3.  Discuss findings from the homework exercise (read the Statement of Work - work in breakout groups to review with the following questions in mind):

4. Next steps:

      • Temperature check regarding the parallel working approach trialled over the past weeks.
      • Determine how the group prefers to continue with the next proposed assignment:
        1. Continue review of the IANA Naming Function, focusing on Article IV Sections 4.2 and 4.3.

5. ICANN80 Kigali – Option to request a room for a meeting in person (75-90min sessions). Team members to indicate if they will be traveling to Kigali.

6. AOB, close

RECORDINGS:

DOCUMENTS:

  1. Group A workbook: https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9GaGBbYI/edit#gid=1490640604
  2. Group B workbook: https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9GaGBbYI/edit#gid=1856503680

MEETING NOTES: