ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Brett Carr, Ching Chiao, Edowaye Makanjuola, Jonathan Robinson, Kim Davies, Lars-Johan Liman, Marilia Hirano, Olga Cavalli, Peter Koch, Rick Wilhelm, Steve Conte
- Observers: Amos, Azeem Sajjad, Jean Queralt, Amos, Karen Enriquez, Maarten Simon, Peter Martin, Robert Carolina, Samik Kharel, Allan Magezi, Satish Babu, Sufain
- Apologies: Carlton Samuels
- ICANN org: Brenda Brewer, Jennifer Bryce, Reda Josifi
AGENDA:
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. | · 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. Pick up discussion of findings from the reading of the SOW and Article IV, Sections 4.2 - 4.10:
4. Next steps:
- Next meeting 25 June @ 18:00 UTC.
- Homework assignment to be agreed based on meeting progress.
5. AOB, close
RECORDINGS:
DOCUMENTS:
- Pick up from SOW, Annex A, 4 (ii) – row 138 in the workbook.
- Review comments on Article IV Sections 4.2 – 4.10 (rows 12 – 27 in the workbook).
