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:
- Action Items (all action items tracked in the Google sheet linked here)
- 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