Team Meeting #13 | 28 May 2024 @ 18:00 UTC
ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Carlton Samuels, Ching Chiao, Edowaye Makanjuola, Jonathan Robinson, Lars-Johan Liman, Lyman Chapin, Marilia Hirano, Peter Koch, Rick Wilhelm, Sami Ali
- Observers: N/A
- Apologies: Brett Carr, Rafik Dammak, Steve Conte
- ICANN org: Brenda Brewer, Elizabeth Garber (tech writer), Jennifer Bryce, Reda Josifi
AGENDA:
- Welcome, Roll Call, SOI updates
- Action Items (all action items tracked in the Google sheet linked here)
Reference | Date | Action item | Status |
12-01, 12-02 | 14 May 2024 | The IFR2 review team will complete review of the IANA Complete review of IANA Naming Function Contract Article IV (Sections 4.2 – 4.10) and will add feedback to the spreadsheet linked here. ICANN support team to share the above homework assignment with the IFR2 review team via email. | · See agenda item # 4. |
12-03 | 14 May 2024 | ICANN support team to share ‘Save the Date’ invite for ICANN80 via email. |
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12-04 | 14 May 2024 | ICANN support team to reach out to PTI to get clarification on questions raised during this meeting. |
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11-01 | 30 April 2024 | IFR2 team to put together a list of ongoing questions to ask ICANN Legal, potentially in Kigali. |
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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. |
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3. Check in on status of initial contract review
- Current pace will see initial reading complete around August timeframe.
- Reminder that completion of homework assignments is critical to keeping pace.
- Some alterations to ways of working may be considered as we move forward as appropriate for keeping the team’s momentum.Pick up discussion of findings from the reading of the SOW and Article IV, Sections 4.2 - 4.10:
- Pick up from SOW, Annex A, 4 (b) (ii) – row 116 in the workbook.
- Review comments on Article IV Sections 4.2 and 4.3
4. Next steps:
- Homework assignment to be agreed based on meeting progress.
5. AOB, close