ATTENDEES:

  • Members: Alan Barrett, Ashley Heineman, Brett Carr, Carlton Samuels, Edowaye Makanjuola, Jonathan Robinson, Lars-Johan Liman, Rafik Dammak, Rick Wilhelm, Sami Ali
  • Observers: N/A
  • Apologies: Olga Cavalli, Peter Koch, Reda Josifi 
  • ICANN org: Brenda Brewer, Elizabeth Garber (Technical Writer), Jennifer Bryce, Marilia Hirano, Steve Conte

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.

  • 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.

07-02

4 March 2024

Co-chairs will pre-select sections from the contract to be assigned ahead of the 19 March meeting. Proposed approach for the next steps after that is for IFR2 members to pick parts of the contract to review in-depth and report back to the team.

  • Team will kick off the contract review as a group (see item 3 of the 19 March agenda).

3.  Kicking off the review work: Review and discuss IANA Naming Function Contract Preamble and Article I: Definitions and Construction

    1. HOMEWORK: Team members should review the Preamble and Article I, keeping the following questions in mind while reviewing:
      1. Are there any deficiencies (anything missing) in the text?
      2. Does anything require clarification?
      3. Is the text/content still necessary?

4. Next steps

5. AOB, close

RECORDINGS:

DOCUMENTS:

MEETING NOTES:

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