Team Meeting #29 | 28 January 2025 @ 18:00 UTC
ATTENDEES:
- Members: Alan Barrett, Ashley Heineman, Carlton Samuels, Lyman Chapin, Marilia Hirano, Olga Cavalli, Peter Koch, Rick Wilhelm, Sami Ali, Steve Conte
- Observers: /
- Apologies: Lars-Johan Liman, Rafik Dammak, Brett Carr, Jonathan Robinson, Edowaye Makanjuola
- ICANN org: Brenda Brewer, Elizabeth Garber (technical writer), Reda Josifi
AGENDA:
1) Welcome, Roll Call, SOI updates
2) Action Items (all action items tracked in the Google sheet linked here [docs.google.com])
Reference | Date | Action item | Status |
28-01 | 14 January | Review team to read draft report for homework. | The report will be discussed at the 28 January meeting. |
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. | Jonathan, Rick and Peter are working on this task. |
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. | Peter is working on this task. |
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. |
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. | Open task in case the CSC brings anything else to the attention of the IFR2 group. |
3) Draft IFR2 Report [docs.google.com]
- Reference: IFR1 Report
- Initial reaction to the overall report and structure of the report.
- Is the amount of necessary information presented enough or is more needed?
- Go through the draft report paragraph by paragraph, focusing on the first four pages.
- Time permitting, go through the recommendations.
4) Next Meeting:
- Tuesday, 11 February at 11:00 UTC
5) AOB, close