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 #19 | 15-Dec-20 | On Final Report, a) include on a note that Recs 1 & 2 are complete b) Based on the reviewing the Public Comments received no changes are required to the Final Report. c) IFRT will add an Appendix regarding the Comments received |
