ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Edowaye Makanjuola, Jonathan Robinson, Rafik Dammak, Rick Wilhelm, Sam Eisner, Sami Ali, Steve Conte
- Observers: /
- Apologies: Brett Carr, Marilia Hirano, Olga Cavalli
- ICANN org: Brenda Brewer, Elizabeth Garger (technical writer), Reda Josifi
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2) Action Items (all action items tracked in the Google sheet linked here)
Reference | Date | Action item | Status |
25-01 | 13 November 2024 | ICANN support team to conduct a poll on the list regarding future IFR2 meeting times. | Email sent on 19 November proposing that the team continues to meet at the same schedule. Leadership will discuss making changes, if needed. |
25-02 | 13 November 2024 | ICANN support team to invite ICANN Legal to next meeting to further clarify their stance on Article 8. | Sam Eisner, from ICANN Legal, will join the call on 26 November. |
25-03 | 13 November 2024 | IFR1 recommendation follow up: IFR2 review team to discuss reporting obligations and review frequency. | Discussion will take place on 26 November. |
25-04 | 13 November 2024 | Review team to triage findings and suggestions from the compiled ‘nice to have’ list. | Review team to start discussion on 26 November. |
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. | Rick, as CSC liaison, flagged Article 8 as a discussion point between ICANN Legal and the IFR2 team. Sam Eisner will join the next meeting to offer ICANN’s stance on Article 8. |
3) Article 8 (Section 8.1 and 8.2)
- Sam Eisner, ICANN Legal, to clarify ICANN’s stance on Article 8.
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