Team Meeting #23 | 15 October 2024 @ 18:00 UTC
ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Brett Carr, Carlton Samuels, Ching Chiao, Edowaye Makanjuola, Jonathan Robinson, Marilia Hirano, Olga Cavalli, Peter Koch, Sami Ali, Steve Conte
- Observers: /
- Apologies: Rick Wilhelm, Rafik Dammak, Lars-Johan Liman
- ICANN org/PTI: Brenda Brewer, Elizabeth Garber (technical writer), Kim Davies, Reda Josifi, Selina Harrington
AGENDA:
- Welcome, Roll Call, SOI updates
- Action Items (all action items tracked in the Google sheet linked here [docs.google.com])
Reference | Date | Action item | Status |
21-02 | 17 September 2024 | Elizabeth to provide summary of the review team's learnings and incidental findings from the contract. | |
20-02 | 3 September 2024 | Co-chairs to coordinate formal request to allow Rick and Jonathan present to registry stakeholder groups. Peter to identify presenter from ccTLD group. | In progress. Peter is checking the possibility of scheduling with the ccNSO secretariat. |
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. Discuss CSC Reports (see CSC Reports tab in the workbook [docs.google.com])
- Review reports scored under 100%.
- Check to see if anything in reports is flagged as a customer issue.
4. Discuss the outstanding Task List [docs.google.com].
5. Agree on next steps:
- Next meeting 29 October @ 11:00 UTC.
- Homework assignment to be confirmed and distributed via email.
6. AOB, close