Attendees
Members: pending
Observers/Liaisons: Danko Jevtović
ICANN Org/PTI: Kim Davies, Steven Kim, Amy Creamer, Kimberly Carlson
Apologies: Kaili Khan, Christian Dawson
Agenda TENTATIVE:
IANA Function Review Team Teleconference - Call #19
15 December 2020 | 18:00 UTC
Agenda
- Welcome
- Agenda Bashing
- Administrative Items (if any)
3.1. Publication of attestation and transition plan – Amy
3.2. Update to the PTI Board
3.3. Welcome new CSC liaison, Brett Carr
4. Review comments received in response to initial report
5. Next meeting
12 January 2021
19 or 26 January 202
6. AOB
Documents: (see google docs)
Action Items
# | Request Source | Date Requested | Request Description | Owner |
| 21 | Plenary Call | 15-Dec-2020 | Amy to move the Initial Report to the Final Report stage with some simple updates | Amy |
| 22 | Plenary Call | 15-Dec-2020 | Amy to add a Comment Report section as an Appendix, and the team to review the Final Report prior to the next IFR meeting on 12 Jan 2021 | 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. |
