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Team Meeting #24 | 29 October 2024 @ 11:00 UTC

Team Meeting #24 | 29 October 2024 @ 11:00 UTC

ATTENDEES:

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

AGENDA:

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

Reference

Date

Action Item

Status

23-02

15 October 2024

Leadership to circulate draft recommendations to review team.

Document circulated as part of homework for 29 October meeting.

23-01

15 October 2024

Leadership to draft document articulating oversight authorities for the IANA function. A conversation on the openness and transparency of this structure will follow.

Document will be discussed at the 29 October meeting.

21-02

17 September 2024

Elizabeth to provide a summary of the review team's learnings and incidental findings from the contract.

Discussion will take place at our 29 October meeting.

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 PTI oversight (PTI Oversight Review document).

     4. Review Emerging Recommendations (see tab in the workbook).

     5. Review and discuss the IFR1 Recommendations report.

     6. Next Meeting: ICANN81:

    • Wednesday, 13 November at 1:15 PM – 2:30 PM local time

     7. AOB, close

RECORDINGS:

DOCUMENTS:

MEETING NOTES: