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Team Meeting #29 | 28 January 2025 @ 18:00 UTC

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

RECORDINGS:

DOCUMENTS:

MEETING NOTES: