ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Brett Carr, Carlton Samuels, Edowaye Makanjuola, Jonathan Robinson, Lars-Johan Liman, Lyman Chapin, Peter Koch, Rick Wilhelm, Sami Ali
- Observers: Hiro Hotta
- Apologies: Rafik Dammak
- ICANN org: Steve Conte, Brenda Brewer, Jennifer Bryce, Reda Josifi, Marilia Hirano
AGENDA:
- Welcome, Roll Call, SOI updates
- Action Items (all action items tracked in the Google sheet linked here [docs.google.com])
Reference | Date | Action item | Status |
02-05 | 5 Dec 2023 | ICANN team to start working with Co-Chairs on getting the briefings lined up. They will start with a briefing at the next meeting. |
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02-08 | 5 Dec 2023 | For the ICANN team to go back and see if there was a blog published to announce the first IFR and if so, republish a similar blog for IFR2. |
|
3. CSC overview and Q&A – Brett Carr, CSC Chair and IFR2 liaison.
4. Call rotation and cadence – Co-chairs
- Agree revised rotation based on attendance [docs.google.com] data – proposal is rotation between the 11:00 and 18:00 UTC slots.
- Based on this schedule, the next meeting would be 11:00 UTC Tuesday 19 March.
- Cadence to be revisited after the work approach is finalized – proposal is keeping the bi-weekly 60-minute meeting cadence until then.
- Agree revised rotation based on attendance [docs.google.com] data – proposal is rotation between the 11:00 and 18:00 UTC slots.
5. Next steps for IFR2 review work – Co-chairs
6. AOB, close
RECORDINGS:
DOCUMENTS:
DECISIONS REACHED:
- Meetings will no longer be scheduled for the 01:00 UTC time. The team will continue to rotate calls between 11:00 UTC and 18:00 UTC.
- Meeting cadence will stay the same until workload increases.