Attendees
Members: Tomslin Samme-Nlar, Frederico Neves, Unguec Stephen, Peter Koch, Kalli Kan, Rick Wilhelm, Kristian Ørmen, James Gannon, Susanne Wolf, Christian Dawson
Observers/Liaisons: Danko Jevtović
ICANN Org/PTI: Kim Davies, Steven Kim, Amy Creamer, Kimberly Carlson
Apologies:
Agenda TENTATIVE:
IANA Function Review Team Teleconference - Call #18
15 September 2020 | 18:00 UTC
Welcome
Agenda Bashing
Administrative Items (if any)
Review draft initial report (continue)
Timeline changes
Bylaw change recommendation
Contract change
Meeting during ICANN69 | Thursday, 22 October 2020 |7:00-8:00 UTC | Block 1
AOB
Documents: (see google docs)
- IFRT Plenary Call #18 Meeting Notes
- Draft Initial Report
- Zoom Call information for Community Webinar on Contract Amendment Recommendation to take place 29 Sept 2020 at 17:00 UTC
Action Items
# | Request Source | Date Requested | Request Description | Owner |
| 18 | Plenary Call | 15-Sep-2020 | James and Amy to consult with CSC on contract amendment recommendation | James & Amy |
| 19 | Plenary Call | 15-Sep-2020 | Amy to draft letter for Fred and Tomslin to edit and send to board regarding contract amendment recommendation | Amy |
| 20 | Plenary Call | 15-Sep-2020 | For Community Webinar regarding contract amendment recommendation: Amy to get announcements out regarding webinar for contract amendment recommendation. Amy to draft some slides for webinar. | Amy |
Decisions Reached:
| Meeting # | Date | Decision Reached |
| IFRT #18 | 15-Sep-20 | In order to prevent additional Public Comments besides for the Initial Report and Final Report, do required/Best Practice consultations with PTI, the Board, the CSC, g & cctld operators for the Recommendation that will require an IANA Naming Functions Contract amendment. PTI has already been consulted; the co-chairs will send a letter to the Board; Amy & James will discuss with CSC during their monthly meeting; the co-chairs will conduct a community webinar for communication with c & gtld operators. The Initial Report Public Comment will also highlight the contract amendment recommendation so that this Public Comment acts also a Public Comment for contract amendments. |
| IFRT #18 | 15-Sep-20 | Reword the "FINDINGS" on .int. See Meeting Notes for details on this decision. |
| IFRT #18 | 15-Sep-20 | Removed the Recommendation on .int. See Meeting Notes for details on this decision. |
