Hello IFR2 Team, Further to the homework that Reda shared on Friday, I am attaching a near-ready version of the Public Review Draft of the report, which is now in Word rather than Google. I will accept comments from this team on either. This second sharing of this report is primarily to serve as a reminder that tomorrow *we are looking to discuss any final comments / surface any final debate points prior to publishing a draft for comment. * Thank you so much and I will see you tomorrow! Elizabeth On Fri, Feb 21, 2025 at 3:40 PM Reda Josifi via IFR2-team < ifr2-team@icann.org> wrote:
Dear IFR2 team,
Included and attached is the agenda for the next IFR2 team meeting scheduled for 25 February @ 18:00 UTC.
*Second IANA Naming Function Review (IFR2) Meeting 31*
25 February 2025 | 18:00 UTC
*Agenda *
*Homework D**ue 25 February*
- Read Recommendations from IFR1 <http://Recommendations%20from%20IFR1%20%20•%09Leadership%20has%20reviewed%20and%20does%20not%20see%20any%20issues%20with%20recommendations%20from%20IFR1.%20Frequency%20of%20reviews%20is%20captured%20in%20our%20recommendations%20but%20otherwise%20everything%20has%20been%20completed%20and%20does%20not%20have%20an%20impact%20on%20the%20SLAs.> - Please note that Leadership has reviewed the IFR1 recommendations and has not found any issues. - The frequency of reviews is captured in our draft IFR2 report recommendations but otherwise everything has been completed and does not have an impact on the SLAs.
- Read DRAFT IFR2 Report <https://docs.google.com/document/d/1OhYAxMXOrHRJq4vQ0aOROjt5skUpYqcF/edit> - Please note that Article VIII, Section 8.1 incidental finding on the Ombudsman has been added as Incidental Finding #4 on page 6. - Goal is to have draft report up for public comment prior to ICANN82 (7 March 2025) - Think about report edits/final tasks that you would like to see happen prior to publishing the report for public review. - Review and be prepared to discuss the priority levels and suggested timelines for Recommendations 1-4 on pages 3-5.
*1) Welcome, Roll Call, SOI updates*
*2) Action Items *(all action items tracked in the Google sheet linked *here <https://docs.google.com/spreadsheets/d/1DFJ30deCZoV7ictJ-sNw3LXzBhp8TMkp/edit?usp=sharing&ouid=108339081225436447454&rtpof=true&sd=true>* )
*Reference *
*Date *
*Action item *
*Status *
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.
26-03
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 shared his thoughts via email on 19 February.
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) **Recommendations from IFR1 <https://community.icann.org/display/ifr/Background+Resources%3A+Quick+Links?preview=/270729302/363921429/IFR1%20Recommendations_%20Status%20.pdf>*
- 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* <https://docs.google.com/document/d/1OhYAxMXOrHRJq4vQ0aOROjt5skUpYqcF/edit> :
- *Reference: IFR1 Report <https://community.icann.org/pages/viewpage.action?pageId=120819021&preview=/120819021/158138633/IFR%20Final%20Report_feb2021.pdf>* - 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*
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