Team Meeting #31 | 25 February 2025 @ 18:00 UTC

ATTENDEES:

• Members: Alan Barrett, Ashley Heineman, Carlton Samuels, Lars-Johan Liman, Mirilia Hirano, Olga Cavalli, Peter Koch, Rick Wilhelm, Sami Ali, Steve Conte

• Observers: /

• Apologies: Rafik Dammak, Jonathan Robinson, Brett Carr, Edowaye Makanjuola

• ICANN org: Brenda Brewer, Elizabeth Garber (technical writer), Reda Josifi

AGENDA: 

Second IANA Naming Function Review (IFR2) Meeting 31

25 February 2025 | 18:00 UTC

Agenda 

1) Welcome, Roll Call, SOI updates

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

3) Recommendations from IFR1

• Discuss any questions or concerns that came up during the team’s review of the IFR1 Recommendations. Leadership has reviewed and does not see any issues with recommendations from IFR1.

4) Draft IFR2 Report

• Reference: IFR1 Report

• Goal is to have draft report up for public comment prior to ICANN82 (7 March 2025). Discuss and agree upon final report edits or tasks that you would like to see happen prior to publishing the report for public review.

• Discuss the priority levels and suggested timelines for Recommendations 1-4 on pages 3-5.

5) Next Meeting: 

• Monday, 10 March at 22:00 UTC

6) AOB, close

RECORDINGS:

• Zoom Replay

• Zoom Audio only replay

DOCUMENTS:

• Email_Follow up to Action Item #26-01

• Peter's email on the perceived problem the IFR2 is facing re: Article VIII, Section 8.1

• IFR1 Recommendations

• Draft IFR2 Report

• Formatted IFR2 Draft Report for Public Comment

MEETING NOTES:

• Meeting Notes