ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Brett Carr, Carlton Samuels, Lars-Johan Liman, Marilia Hirano, Peter Koch, Rick Wilhelm, Steve Conte
- Observers: N/A
- Apologies: Edowaye Makanjuola, Olga Cavalli, Ching Chiao, Jonathan Robinson, Sami Ali, Jennifer Bryce
- ICANN org: Brenda Brewer, Elizabeth Garber (technical writer), Reda Josifi
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Welcome, Roll Call, SOI updates
Action Items (all action items tracked in the Google sheet linked here)
Reference Date Action item Status
20-01 | 3 September 2024 | ICANN support team to schedule a session for ICANN81. | |
20-02 | 3 September 2024 | Co-chairs to coordinate formal request to allow Rick and Jonathan present to registry stakeholder groups. Peter to identify presenter from ccTLD group. | |
20-03 | 3 September 2024 | Rick and Jonathan to put together presentation slides for the update/outreach sessions with the two customer constituencies. IFR2 review team to help with talking points. | |
20-04 | 3 September 2024 | PTI/Marilia to check whether the transition plan was reviewed with the involvement of the CSC. Article IX, Section 9.3: Transition (see row 54 in the workbook). | |
20-05 | 3 September 2024 | ICANN support team to email homework assignment to the review team. | Complete. |
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. Finish working through topics beyond the ‘nice to have’ that were identified to revisit during initial contract review. Additional notes are captured in outstanding Task List.
a. Update on Article IX, Section 9.3: Transition (see row 54 in the workbook).
b. Annex A, 2(b): Service Levels (see row 103 in the workbook)
c. Annex A, 4 (i) (1) (a): Interface Basic Functionality (see row 136 in the workbook)
4. Review and discuss IANA’s Annual Customer Engagement Surveys from 2019 onward.
5. Time permitting: Discuss CSC Reports (see CSC Reports tab in the workbook)
Review reports scored under 100%
Check to see if anything in reports is flagged as a customer issue.
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