Dear IFR2 team, 

Included and attached is the agenda for the next IFR2 team meeting scheduled for 26 November @ 11:00 UTC.

Homework Due 26  November

• Review incidental findings tab in workbook through Annex A 1(d) (v) (line #31).
• Read  the public comments from IFR1.

Second IANA Naming Function Review (IFR2) Meeting 26

26 November 2024 | 11:00 UTC

Agenda 

1. Welcome, Roll Call, SOI updates
2. Action Items (all action items tracked in the Google sheet linked here)

Reference	Date	Action item	Status
25-01	13 November 2024	ICANN support team to conduct a poll on the list regarding future IFR2 meeting times.	Email sent on 19 November proposing that the team continues to meet at the same schedule.  Leadership will discuss making changes, if needed.
25-02	13 November 2024	ICANN support team to invite ICANN Legal to next meeting to further clarify their stance on Article 8.	Sam Eisner, from ICANN Legal, will join the call on 26 November.
25-03	13 November 2024	IFR1 recommendation follow up: IFR2 review team to discuss reporting obligations and review frequency.	Discussion will take place on 26 November.
25-04	13 November 2024	Review team to triage findings and suggestions from the compiled ‘nice to have’ list.	Review team to start discussion on 26 November.
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.	Rick, as CSC liaison, flagged Article 8 as a discussion point between ICANN Legal and the IFR2 team. Sam Eisner will join the next meeting to offer ICANN’s stance on Article 8.

3. Article 8 (Section 8.1 and 8.2)
   • Sam Eisner, ICANN Legal, to clarify ICANN’s stance on Article 8.

4. Review and discuss incidental findings in workbook.
   • Sam Eisner to provide input on Article IV, Section 4.4 (b) (line #4) and Article XIV, Section 14.3 (line #24).

• Leadership flagged the following contract sections for further discussion with the IFR2 team:
  1. Article VII, Section 7.1 (a) (line #13)
  2. Annex A, 1(b) (line #26)
  3. Annex A, 1 (c) (line #27)
  4. Annex A, 1 (d) (iv) (line #30)

5. Review and discuss the  IFR1 Recommendations report

• IFR1 Public Comments linked here.

· Team to discuss reporting obligations and review frequency.

6. Next Meeting: 

• Tuesday, 10 December at 18:00 UTC

        7. AOB, close