ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Brett Carr, Ching Chiao, Edowaye Makanjuola, Lyman Chapin, Peter Koch, Rafik Dammak, Rick Wilhelm, Sami Ali, Steve Conte
- Observers:
- Apologies: Jonathan Robinson, Lars-Johan Liman, Jennifer Bryce, Marilia Hirano
- ICANN org: Brenda Brewer, Elizabeth Garber (Technical Writer), Reda Josifi
AGENDA:
- Welcome, Roll Call, SOI updates
- Action Items (all action items tracked in the Google sheet linked here)
Reference | Date | Action item | Status |
11-01 | 30 April 2024 | IFR2 team to put together a list of ongoing questions to ask ICANN Legal. | · Ongoing - See ‘Questions for Legal’ tab in the IFR2 IANA Naming Function Contract Breakdown workbook. Staff will also share questions with Legal as they come up, as appropriate, to answer questions via email or during regular meetings if possible. |
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. | · Ongoing - 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. Review findings and comments from the homework reading (see rows 40 – 55 in the workbook):
- Article VII: Audits, Monitoring and Reviews
- Article VIII: Escalation Mechanisms
- Article IX: Term; Renewal; Transition and Termination
4. Next steps:
- Next meeting 23 July @ 18:00 UTC.
- Homework assignment to be agreed based on meeting progress.
5. AOB, close
