Attendees
Members: pendingFrederico Neves, Tomslin Samme-Nlar, Unguec Stephen, Rick Wilhelm, Kristian Ørmen, Peter Koch, Brett Carr, Andreas Dlamini
Observers/Liaisons: Danko Jevtović
ICANN Org/PTI: Kim Davies, Steven Kim, Amy Creamer, Steve Conte, Kimberly Carlson
Apologies: Kaili Khan, Christian Dawson
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Documents: (see google docs)
- IFRT Plenary Call #18 #19 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
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Action Items
# | Request Source | Date Requested | Request Description | Owner | ||
1821 | Plenary Call | 15-SepDec-2020 | James and Amy to consult with CSC on contract amendment recommendation | James & Amy | 19 to move the Initial Report to the Final Report stage with some simple updates | Amy |
22 | Plenary Call | 15-SepDec-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 | ||
add a Comment Report section as an Appendix, and the team to review the Final Report prior to the next IFR meeting on 12 Jan 2021 | Amy |
Decisions Reached:
Meeting # | Date | Decision Reached |
IFRT #18#19 | 15-SepDec-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. On Final Report, a) include on a note that Recs 1 & 2 are complete b) Based on the reviewing the Public Comments received no changes are required to the Final Report. c) IFRT will add an Appendix regarding the Comments received |