Team Meeting #26 | 26 November 2024 @ 11:00 UTC
- Brenda Brewer
- Aleksey Khapchenko
- Reda Josifi
ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Edowaye Makanjuola, Jonathan Robinson, Peter Koch, Rafik Dammak, Rick Wilhelm, Sami Ali, Steve Conte
- Observers: /
- Apologies: Brett Carr, Lars-Johan Liman, Marilia Hirano, Olga Cavalli
- ICANN org: Brenda Brewer, Elizabeth Garber (technical writer), Reda Josifi, Sam Eisner
AGENDA:
1) Welcome, Roll Call, SOI updates
2) Action Items (all action items tracked in the Google sheet linked here)
Reference | Date | Action item | Status |
25-01 | 13 November 2024 | ICANN support team to conduct a poll on the list regarding future IFR2 meeting times. | Email sent on 19 November proposing that the team continues to meet at the same schedule. Leadership will discuss making changes, if needed. |
25-02 | 13 November 2024 | ICANN support team to invite ICANN Legal to next meeting to further clarify their stance on Article 8. | Sam Eisner, from ICANN Legal, will join the call on 26 November. |
25-03 | 13 November 2024 | IFR1 recommendation follow up: IFR2 review team to discuss reporting obligations and review frequency. | Discussion will take place on 26 November. |
25-04 | 13 November 2024 | Review team to triage findings and suggestions from the compiled ‘nice to have’ list. | Review team to start discussion on 26 November. |
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. | Rick, as CSC liaison, flagged Article 8 as a discussion point between ICANN Legal and the IFR2 team. Sam Eisner will join the next meeting to offer ICANN’s stance on Article 8. |
3) Article 8 (Section 8.1 and 8.2)
- Sam Eisner, ICANN Legal, to clarify ICANN’s stance on Article 8.
4) Review and discuss incidental findings in workbook.
- Sam Eisner to provide input on Article IV, Section 4.4 (b) (line #4) and Article XIV, Section 14.3 (line #24).
- Leadership flagged the following contract sections for further discussion with the IFR2 team:
- Article VII, Section 7.1 (a) (line #13)
- Annex A, 1(b) (line #26)
- Annex A, 1 (c) (line #27)
- Annex A, 1 (d) (iv) (line #30)
5) Review and discuss the IFR1 Recommendations report
- IFR1 Public Comments linked here.
- Team to discuss reporting obligations and review frequency.
6) Next Meeting
- Tuesday, 10 December @ 18:00 UTC
7) AOB, close
RECORDINGS: