December 15 2020 (18:00 UTC) - call #19

Attendees

Members: Frederico 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

Agenda TENTATIVE:

IANA Function Review Team Teleconference - Call #19
15 December 2020 | 18:00 UTC

Agenda

3.1. Publication of attestation and transition plan – Amy

3.2. Update to the PTI Board

3.3. Welcome new CSC liaison, Brett Carr

4. Review comments received in response to initial report

5. Next meeting

12 January 2021

19 or 26 January 202

6. AOB

Documents: (see google docs)

Action Items

#	Request Source	Date Requested	Request Description	Owner
21	Plenary Call	15-Dec-2020	Amy to move the Initial Report to the Final Report stage with some simple updates	Amy
22	Plenary Call	15-Dec-2020	Amy to 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 #19

15-Dec-20

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