ATTENDEES:

  • Members: Alan Barrett, Ashley Heineman, Carlton Samuels, Lars-Johan Liman, Rafik Dammak, Rick Wilhelm
  • Observers: n/a
  • Apologies: Brett Carr, Peter Koch
  • ICANN org: Brenda Brewer, Elizabeth Garber (Technical Writer), Jennifer Bryce, Marilia Hirano, Reda Josifi, Sam Eisner, Steve Conte

AGENDA:

  1. Welcome, Roll Call, SOI updates      
  2. Action Items (all action items tracked in the Google sheet linked here [docs.google.com])

Reference

Date

Action item

Status

02-05

5 Dec 2023

ICANN team to start working with Co-Chairs on getting the briefings lined up. They will start with a briefing at the next meeting.

  • Contract walkthrough from ICANN Legal – 20 February @ 01:00 UTC
  • CSC - ICANN79 (Wednesday 6 March @ 13:15 AST (UTC – 4)

02-08

5 Dec 2023

For the ICANN team to go back and see if there was a blog published to announce the first IFR and if so, republish a similar blog for IFR2.

IFR2 blog will be published in advance of ICANN 79.

       3. Contract Walkthrough– Sam Eisner, ICANN Legal

       4. Next Meeting

    • Meeting 7 – ICANN79 (Wednesday 6 March @ 13:15 – 14:30 AST (UTC-4)) – in advance of this briefing, team should think about any specific questions to ask the CSC.

        5. AOB, close

RECORDINGS:

DOCUMENTS:

MEETING NOTES:

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