ATTENDEES:

  • Members: Alan Barrett, Ashley Heineman, Carlton Samuels, Ching Chiao, Edowaye Makanjuola, Jonathan Robinson, Lars-Johan Liman, Lyman Chapin, Marilia Hirano, Peter Koch, Rick Wilhelm, Sami Ali
  • Observers: N/A
  • Apologies: Brett Carr, Rafik Dammak, Steve Conte
  • ICANN org: Brenda Brewer, Elizabeth Garber (tech writer), Jennifer Bryce, Reda Josifi

AGENDA:

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

Reference

Date

Action item

Status

12-01, 12-02

14 May 2024

The IFR2 review team will complete review of the IANA Complete review of IANA Naming Function Contract Article IV (Sections 4.2 – 4.10) and will add feedback to the spreadsheet linked here.

ICANN support team to share the above homework assignment with the IFR2 review team via email.

·       See agenda item # 4.

12-03

14 May 2024

ICANN support team to share ‘Save the Date’ invite for ICANN80 via email.

  • Complete - Placeholder shared for a working session in Kigali, 09:00 – 10:15 CAT (07:00 – 08:15 UTC)

12-04

14 May 2024

ICANN support team to reach out to PTI to get clarification on questions raised during this meeting.

  • Complete - Clarification questions shared with PTI.

11-01

30 April 2024

IFR2 team to put together a list of ongoing questions to ask ICANN Legal, potentially in Kigali.

  • Ongoing - See ‘Questions for Legal’ tab in the IFR2 IANA Naming Function Contract Breakdown workbook. Staff will also share questions with Legal as they come up, as appropriate, to answer questions via email or during regular meetings if possible.

07-01

4 March 2024

As follow up from the 6 March CSC briefing: Co-chairs to consider formally asking the CSC liaison if there is anything they would like to bring to the attention of the IFR2.

  • Ongoing - On hold for future consideration, once the IFR2 gets to a place in its work where it feels it can phrase the question most meaningfully.

3. Check in on status of initial contract review

    • Current pace will see initial reading complete around August timeframe.
    • Reminder that completion of homework assignments is critical to keeping pace.
    • Some alterations to ways of working may be considered as we move forward as appropriate for keeping the team’s momentum.Pick up discussion of findings from the reading of the SOW and Article IV, Sections 4.2 - 4.10:
    • Pick up from SOW, Annex A, 4 (b) (ii) – row 116 in the workbook.
    • Review comments on Article IV Sections 4.2 and 4.3

4. Next steps:

    • Homework assignment to be agreed based on meeting progress.

5. AOB, close

RECORDINGS:

DOCUMENTS:

MEETING NOTES:

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