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Team Meeting #19 | 20 August 2024 @ 18:00 UTC

Team Meeting #19 | 20 August 2024 @ 18:00 UTC

Owned by Brenda Brewer
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

ATTENDEES:

  • Members: Alan Barrett, Ashley Heineman, Brett Carr, Edowaye Makanjuola, Jonathan Robinson, Lars-Johan Liman, Marilia Hirano, Olga Cavalli, Peter Koch, Rick Wilhelm, Sami Ali, Steve Conte
  • Observers: N/A
  • Apologies: Rafik Dammak, Lyman Chapin
  • ICANN org: Brenda Brewer, Jennifer Bryce, Reda Josifi, Elizabeth Garber (technical writer)

AGENDA:

  1. Welcome, Roll Call, SOI updates
  2. Action Items (all action items tracked in the Google sheet linked here [docs.google.com])

Reference

Date

Action item

Status

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.

Ongoing - On hold for future consideration, once the IFR2 gets to a place in its work where it feels it can phrase the question most meaningfully.

     3.  Status check: Review IFR2 scope per the Bylaws requirements and objectives in the Terms of Reference[docs.google.com] (see pages 3 – 6): 

    • Determine group alignment on where the gaps are in work to date and agree at a high level any further data gathering /interviews the team should carry out.

     4. Time permitting, begin working through topics beyond the ‘nice to have’ that were identified to revisit during initial contract review:

    1. Article IV, Section 4.1: Designation (see row 11 in the workbook [docs.google.com])
    2. Article VIII, Section 8.1: Complaint Resolution Process (see row 48 in the workbook [docs.google.com])
    3. Article IX, Section 9.3: Transition (see row 54 in the workbook)
    4. Annex A, 2(b): Service Levels (see row 103 in the workbook [docs.google.com])
    5. Annex A, 4 (i) (1) (a): Interface Basic Functionality (see row 136 in the workbook [docs.google.com])
    6. Emerging recommendations (see workbook [docs.google.com] tab)

    5. Agree next steps:

    • Next meeting 3 September @ 11:00 UTC.
    • Homework assignment to be confirmed and distributed via email. Note: new available background reading: Implementation report of IFR1 recommendations.

     6. AOB, close

RECORDINGS:

DOCUMENTS:

MEETING NOTES: