Attendees
Members:
Observers/Liaisons:
ICANN Org/PTI: Amy Creamer, Steve Conte, Steven Kim, Kimberly Carlson
Apologies: Christian Dawson, Kim Davies
Agenda TENTATIVE:
1. Welcome
2. Agenda Bashing
3. Administrative Items (if any)
3.1 Passwords
3.2 Meeting times 18:00 UTC
4. IANA Naming Functions Contract review (any progress?)
5. Questions for the CSC
6. Seek consensus on how to move the work forward; review/update workplan
7. Next meetings –
a. 12 May | 18:00 UTC
b. Joint meeting with the CSC. TBD
c. Does the IFRT want to have a meeting during ICANN68
9. AOB
Documents: (see google docs)
Zoom Playback
Chat:
Decisions Reached:
- Zoom meetings will now have a passcode
- Team meetings moved from 17:00 to 18:00 due to daylight savings impact on the Southern Hemisphere’s time zones
- No ICANN68 IFRT meeting will be scheduled. The IFRT will carry on with their regular cadence
- Team agreed to verbal attestations from ICANN, PTI, GNSO Councils, etc. in regards to attesting that sections of the IANA contract have been met
- Decision on what constitutes the Community Outreach required for the review and determined that the following outreach opportunities would capture the most pertinent information from the largest amount of reachable IANA services customers (Further Outreach would cause large delays in the review without reaching additional IANA services customers or obtaining new information):
- Public Comment on team’s draft Initial Report
- PTI’s Annual Customer Survey
- Interview with the CSC
Action Items:
- For Team Members: please complete your research by end of May, targeting draft work on the Initial Report by end of June
- Amy to move CSC interview to 26 May meeting, and on 12 May meeting ask PTI to present on PTI's Annual Customer Survey
