Attendees

Members:   Frederico Neves, Unguec Stephen, Kalli Kan, Rick Wilhelm, Christian Dawson, Kristian Ørmen, Patrik Fältström, Suzanne Woolf, Andreas Diamini

Observers/Liaisons:    Danko Jevtovic

ICANN Org/PTI:   Amy Creamer, Steve Conte, Kimberly Carlson, Kim Davies

Apologies: Peter Koch, Jean-Christophe Vignes, James Gannon

Agenda TENTATIVE:  IFRT Agenda -4 Feb.pdf

Documents: (see google docs)

• Draft Scope of Work
• Draft Work Plan
• IFRT Plenary Meeting #5.pdf
• IANA Naming Function Review Contract with useful URLs
• IANA Naming Function Review Contract spreadsheet with useful URLs

Zoom Playback

Chat:  IFRT chat 4 Feb.txt

Decisions Reached:

Action Items:

• Next Plenary call, approval Work Plan 
• Per Patrik’s suggestion regarding work approach, Amy will add columns to contract spreadsheet and build out 1 or 2 sections to provide the review team with an example for this approach. COMPLETED: As the PTI/CSC report is referenced multiple times, I created a new sheet in this spreadsheet with the summary findings from these reports.  On the contract page I added some new columns AND In addition, I took a few sections with tangible deliverables and entered sample draft text (highlighted in red).  This may aid the team in determining if this spreadsheet method is useful; what columns should be added; etc.