Dear IFR2 Team,

 

Kindly see attached an updated Agenda attached. We have an update on Article IX, Section 9.3: Transition (Agenda Item #3) which we will be able to discuss at our next meeting.

 

Thank you,

Reda

From: Reda Josifi <reda.josifi@icann.org>
Date: Friday, September 13, 2024 at 1:02 PM
To: "ifr2-team@icann.org" <ifr2-team@icann.org>
Subject: [IFR2-team] Agenda and homework: IFR2 meeting 17 September @ 18:00 UTC

 

Dear IFR2 team,

 

Included and attached is the agenda for the next IFR2 team meeting scheduled for 17 September @ 18:00 UTC.

 

HOMEWORK DUE 17 September:

 

Review IANA’s Annual Customer Engagement Surveys from 2019 onward.

 

Second IANA Naming Function Review (IFR2) Meeting 21

17 September 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

20-01

3 September 2024

ICANN support team to schedule a session for ICANN81.

20-02

3 September 2024

Co-chairs to coordinate formal request to allow Rick and Jonathan present to registry stakeholder groups. Peter to identify presenter from ccTLD group.

 

20-03

3 September 2024

Rick and Jonathan to put together presentation slides for the update/outreach sessions with the two customer constituencies. IFR2 review team to help with talking points.

 

20-04

3 September 2024

PTI/Marilia to check whether the transition plan was reviewed with the involvement of the CSC. Article IX, Section 9.3: Transition (see row 54 in the workbook).

 

20-05

3 September 2024

ICANN support team to email homework assignment to the review team.

Complete.

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. Finish working through topics beyond the ‘nice to have’ that were identified to revisit during initial contract review. Additional notes are captured in the outstanding Task List.
    1. Update on Article IX, Section 9.3: Transition (see row 54 in the workbook).
    2. Annex A, 2(b): Service Levels (see row 103 in the workbook)
    3. Annex A, 4 (i) (1) (a): Interface Basic Functionality (see row 136 in the workbook) 

 

  1. Review and discuss IANA’s Annual Customer Engagement Surveys from 2019 onward.

 

  1. Time permitting: Discuss CSC reports below 100% (see CSC Reports tab in the workbook)

●        Review reports scored under 100%.

●        Check to see if anything in reports is flagged as a customer issue.

 

  1. Agree next steps:

●        Next meeting: 1 October @ 11:00 UTC.

●        Homework assignment to be confirmed and distributed via email.

 

  1. AOB, close