ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Carlton Samuels, Ching Chiao, Lars-Johan Liman, Lyman Chapin, Marillia Hirano, Olga Cavalli, Peter Koch, Rick Wilhelm, Sami Ali, Steve Conte
- Observers: N/A
- Apologies: Brett Carr, Jonathan Robinson, Rafik Dammak
- ICANN org: Brenda Brewer, Elizabeth Garber (technical writer), Jennifer Bryce, Reda Josifi
AGENDA:
- Welcome, Roll Call, SOI updates
- Action Items (all action items tracked in the Google sheet linked here)
Reference | Date | Action item | Status |
14-01 | 11 June 2024 | IFR2 review team to decide on meeting cadence. | · Meeting cadence to remain at 1 hour every other week. Can be revisited at any time. |
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. Recap emerging recommendations from discussions to-date.
- See ‘emerging recommendations’ tab of the workbook
4. Review findings and comments from the homework reading of Articles V and VI of the IANA Naming Function Contract:
- Rows 29-38 in the workbook.
5. Next steps:
- Next meeting 9 July @ 11:00 UTC.
- Homework assignment to be agreed based on meeting progress.
6. AOB, close
