My apologies for absence. It's Independence Day in Jamaica and I will be out and about. Best, Carlton ============================== *Carlton A Samuels* *Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround* ============================= On Thu, 1 Aug 2024 at 02:49, Jennifer Bryce 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 6 August @ 11:00 UTC.
*HOMEWORK DUE 6 August: *Read and make comments on the following sections of the IANA Naming Function Contract (pages 16 – 21):
· *Article XIII: Intellectual Property*
· *Article XIV: Miscellaneous*
Keep the following questions in mind:
1. Are there any deficiencies (anything missing) in the text?
2. Does anything require clarification?
3. Is the text/content still necessary?
4. Is there any additional information or data needed to make an assessment about this text?
Add any comments or questions to the IFR2 workbook <https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...> column ‘H’, rows 70 - 89. Please initial your comments. NOTE: If there are already comments in the cell, to add another line within the cell press ⌘ + Enter on a Mac or Ctrl + Enter on Windows.
*Second IANA Naming Function Review** (**IFR2**) Meeting **18*
6 August 2024 | 11:00 UTC
*Agenda*
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/edi...> )
*Reference *
*Date *
*Action item *
*Status *
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.
- Ongoing - On hold for future consideration, once the IFR2 gets to a place in its work where it feels it can phrase the question most meaningfully.
3. *Review findings and comments in the workbook picking up from Article X! Section 11.2 *(see rows 61 – 89 in the workbook <https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...> ):
· *Article XI: Security Requirements*
· *Article XII: Confidentiality*
· *Article XIII: Intellectual Property*
· *Article XIV: Miscellaneous*
4. *Time permitting, topics to revisit from last meeting: *
· Article VIII, Section 8.1: Complaint Resolution Process (see row 48 in the workbook <https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...> )
· Article IX, Section 9.3: Transition (see row 54 in the workbook)
· Article XI, Section 11.1: Computing Systems (see row 60 in the workbook)
5. *Next steps*:
- Next meeting 20 August @ 18:00 UTC. - Homework assignment to be confirmed and distributed via email.
6. *AOB, close *
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