ATTENDEES:
- Members: Ashley Heineman, Brett Carr, Carlton Samuels, Edowaye Makanjuola, Jonathan Robinson, Lyman Chapin, Peter Kock, Rafik Dammak, Rick Wilhelm, Sami Ali
- Observers: N/A
- Apologies: Alan Barrett, Lars-Johan Liman, Marilia Hirano
- ICANN org: Brenda Brewer, Elizabeth Garber (technical writer), Jennifer Bryce, Reda Josifi, Steve Conte
AGENDA:
- Welcome, Roll Call, SOI updates
- Action Items (all action items tracked in the Google sheet linked here)
Reference | Date | Action item | Status |
11-01 | 30 April 2024 | IFR2 team to put together a list of ongoing questions to ask ICANN Legal, potentially in Kigali. | · 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. |
11-02 | 30 April 2024 | IFR2 review team to review Article 4, Sections 4.2 and 4.3 for homework and add feedback to the IFR2 IANA Naming Function Contract Breakdown workbook. | · Homework to be reviewed during the meeting today, 14 May, per agenda item 3. |
11-03 | 30 April 2024 | ICANN support staff to share the above homework assignment with the review team in an email. | · Homework assignment shared via email 5 May and again with the agenda on 9 May. |
11-04 | 30 April 2024 | ICANN Team/Co-Chairs to discuss ICANN80 planning at the next leadership call on 7 May. | · Working session tentatively scheduled for Tuesday 11 June @ 09:00 – 10:15 CAT (07:00 – 08:15 UTC). Remote participation will be available. Session will be published on the ICANN meeting schedule and open to observers. |
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. | · 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. Pick up discussion of findings from the SOW review and the homework exercise (Article IV, Sections 4.2 and 4.3):
- Review comments on the SOW picking up from Annex A, Section 3 (d) Performance Standards Reports
- Review comments on Article IV Sections 4.2 and 4.3
4. Next steps:
- Proposal to continue review of the IANA Naming Function Contract, focusing on remainder of Article IV.
5. ICANN80 Kigali – Working session tentatively scheduled for Tuesday 11 June @ 09:00 – 10:15 CAT (07:00 – 08:15 UTC). Remote participation will be available.
6. AOB, close
RECORDINGS:
DOCUMENTS:
- IFR2 IANA Naming Function Contract Breakdown workbook
