Attendees
Members: pending
Observers/Liaisons: Danko Jevtović
ICANN Org/PTI: Kim Davies, Steven Kim, Amy Creamer, Kimberly Carlson
Apologies: Kaili Khan, Christian Dawson
Agenda TENTATIVE:
IANA Function Review Team Teleconference - Call #19
15 December 2020 | 18:00 UTC
Agenda
- Welcome
- Agenda Bashing
- Administrative Items (if any)
3.1. Publication of attestation and transition plan – Amy
3.2. Update to the PTI Board
3.3. Welcome new CSC liaison, Brett Carr
4. Review comments received in response to initial report
5. Next meeting
12 January 2021
19 or 26 January 202
6. AOB
Documents: (see google docs)
- IFRT Plenary Call #18 Meeting Notes
- Draft Initial Report
- Zoom Call information for Community Webinar on Contract Amendment Recommendation to take place 29 Sept 2020 at 17:00 UTC
Action Items
# | Request Source | Date Requested | Request Description | Owner |
18 | Plenary Call | 15-Sep-2020 | James and Amy to consult with CSC on contract amendment recommendation | James & Amy |
19 | Plenary Call | 15-Sep-2020 | Amy to draft letter for Fred and Tomslin to edit and send to board regarding contract amendment recommendation | Amy |
20 | Plenary Call | 15-Sep-2020 | For Community Webinar regarding contract amendment recommendation: Amy to get announcements out regarding webinar for contract amendment recommendation. Amy to draft some slides for webinar. | Amy |
Decisions Reached:
Meeting # | Date | Decision Reached |
IFRT #18 | 15-Sep-20 | In order to prevent additional Public Comments besides for the Initial Report and Final Report, do required/Best Practice consultations with PTI, the Board, the CSC, g & cctld operators for the Recommendation that will require an IANA Naming Functions Contract amendment. PTI has already been consulted; the co-chairs will send a letter to the Board; Amy & James will discuss with CSC during their monthly meeting; the co-chairs will conduct a community webinar for communication with c & gtld operators. The Initial Report Public Comment will also highlight the contract amendment recommendation so that this Public Comment acts also a Public Comment for contract amendments. |
IFRT #18 | 15-Sep-20 | Reword the "FINDINGS" on .int. See Meeting Notes for details on this decision. |
IFRT #18 | 15-Sep-20 | Removed the Recommendation on .int. See Meeting Notes for details on this decision. |