January 7, 2020 (17:00 UTC) - Call #3

Attendees

Members:    Frederico Neves, Tomslin Samme-Nlar, Rick Wilhelm, Kristian Ørmen, Peter Koch, JC Vignes, James Gannon, Stephen Unguec, Christian Dawson, Kaili Kan

Observers:    

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

Apologies:  

Agenda TENTATIVE:

1. Welcome
2. Agenda Bashing
3. Administrative Items (if any)
   a. Extending meetings to 90 minutes
   b. Update from Amy regarding budget
4. Rules of engagement – approval
5. Scope of work
6. Work Plan (time permitting)
7. IANA Webinar
8. Next meetings
   a. January 21st, 17:00 UTC
   b. February 4th, 17:00 UTC
   c. February 18th (time TBD)
   d. February 25th (time TBD)
9 AOB

Documents: (Review Team: please use google docs links for editable versions)

• Rules of Engagement
• Draft Scope of Work
• Draft Work Plan
• Plenary Meeting #3 Meeting Notes

Zoom Playback

Chat

Decisions Reached:

1. Rules of Engagement Approved, 07 Jan 2020

Action Items:

• Next Plenary call, the IFRT will continue reading through Scope of Work, but team is asked to review in the meantime
• Review Team asked to review the draft Work Plan
• Invitation to be sent out by staff support team to Kim Davies’ IANA Training on 24 Jan (Done: Invite sent on 08 Jan 2020)