Team Meeting #27 | 10 December 2024 @ 18:00 UTC
- Brenda Brewer
- Aleksey Khapchenko
- Reda Josifi
ATTENDEES:
- Members: Ashley Heineman, Alan Barrett, Carlton Samuels, Ching Chiao, Edowaye Makanjuola, Jonathan Robinson, Lars-Johan Liman, Mirilia Hirano, Peter Koch, Rick Wilhelm, Sami Ali, Steve Conte
- Observers: /
- Apologies: Brett Carr, Rafik Dammak, Olga Cavalli
- ICANN org: Brenda Brewer, Reda Josifi, Elizabeth Garber (technical writer)
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 |
26-03 | 26 November 2024 | Review team to look through the CWG for more information on Article 8 (why power was invoked to the president of the contractor. | Leadership will ask for volunteers to look into the CWG stewardship transition and report back to the review team. |
26-02 | 26 November 2024 | Peter to draft a description of what the perceived problem the IFR2 review team is facing re: Article 8 and share it with the IFR2 team. | Draft will be shared in the coming weeks. |
26-01 | 26 November 2024 | Sam Eisner to provide IFR2 group more information on the amendment paths/recommendations and the level of detail needed for recommendations. | Sam will follow up with more information in the coming weeks. |
25-03 | 13 November 2024 | IFR1 recommendation follow up: IFR2 review team to discuss reporting obligations and review frequency. | Task postponed for discussion after the IFR2 team has reviewed the IFR1 recommendations. |
25-04 | 13 November 2024 | Review team to triage findings and suggestions from the compiled ‘nice to have’ list. | The review team started discussion on 26 November and discussion will continue 10 December. |
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 joined the meeting on 26 November to offer ICANN’s stance on Article 8. Leaving this task open in case the CSC decides to bring anything else to the attention of the IFR2 group. |
3. Finish discussing flagged incidental findings (workbook [docs.google.com]).
- Annex A, 1 (c) (line #27)
- Annex A, 1 (d) (iv) (line #30)
4. Discuss IFR1 Recommendations
- Links to resources: IFR1 Recommendations Report, IFR1 Public Comments [lists.icann.org] and IFR1 Outcome.
- Discuss DRAFT Suggested IFR2 Response to Post IFR1 Recommendations.
5. Next Meeting: Tuesday, 14 January at 11:00 UTC
6. AOB, close