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ATTENDEES:

  • Members: 
  • Observers: 
  • Apologies: Brett Carr
  • ICANN org: 

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

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. Review findings and comments in the workbook picking up from Article X! Section 11.2 (see rows 61 – 89 in the workbook[docs.google.com]):

    • Article XI: Security Requirements
    • Article XII: Confidentiality
    • Article XIII: Intellectual Property
    • Article XIV: Miscellaneous

     4. Time permitting, topics to revisit from last meeting:

    • Article VIII, Section 8.1: Complaint Resolution Process (see row 48 in the workbook [docs.google.com])
    • Article IX, Section 9.3: Transition (see row 54 in the workbook)
    • Article XI, Section 11.1: Computing Systems (see row 60 in the workbook)

     5. Next steps:

    • Next meeting 20 August @ 18:00 UTC.
    • Homework assignment to be confirmed and distributed via email.

    6. AOB, close

RECORDINGS:


DOCUMENTS:


MEETING NOTES:

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