ATTENDEES:
- Members:
- Observers:
- Apologies: Brett Carr, Carlton Samuels, Lars-Johan Liman, Sami Ali, Steve Conte
- ICANN org:
AGENDA:
- Welcome, Roll Call, SOI updates
- 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. |
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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