Dear IFR2 team,

 

Included and attached is the agenda for the next IFR2 team meeting scheduled for 20 August @ 18:00 UTC.

 

Second IANA Naming Function Review (IFR2) Meeting 19

20 August 2024 | 18:00 UTC

Agenda

 

  1. Welcome, Roll Call, SOI updates

 

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

 

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.

 

  1. Status check: Review IFR2 scope per the Bylaws requirements and objectives in the Terms of Reference (see pages 3 – 6): 
    • Determine group alignment on where the gaps are in work to date and agree at a high level any further data gathering /interviews the team should carry out.

 

  1. Time permitting, begin working through topics beyond the ‘nice to have’ that were identified to revisit during initial contract review:
    1. Article IV, Section 4.1: Designation (see row 11 in the workbook)
    2. Article VIII, Section 8.1: Complaint Resolution Process (see row 48 in the workbook)
    3. Article IX, Section 9.3: Transition (see row 54 in the workbook)
    4. Annex A, 2(b): Service Levels (see row 103 in the workbook)
    5. Annex A, 4 (i) (1) (a): Interface Basic Functionality (see row 136 in the workbook) 
    6. Emerging recommendations (see workbook tab)

 

  1. Agree next steps:
    • Next meeting 3 September @ 10:00 UTC.
    • Homework assignment to be confirmed and distributed via email. Note: new available background reading: Implementation report of IFR1 recommendations. 

 

  1. AOB, close