Dear IFR2, I’m attaching an updated agenda for the meeting today. Please also be reminded of the homework assignment: HOMEWORK DUE 23 July: Read and make comments on the following sections of the IANA Naming Function Contract (pages 14 – 16): * Article X: Resources, Fees and Budget * Article XI: Security Requirements * Article XII: Confidentiality Best, Jennifer -- Jennifer Bryce Project Manager, Office of the Chief Technology Officer (OCTO) Internet Corporation for Assigned Names and Numbers (ICANN) www.icann.org<http://www.icann.org> From: Jennifer Bryce <jennifer.bryce@icann.org> Date: Wednesday 17 July 2024 at 09:23 To: "ifr2-team@icann.org" <ifr2-team@icann.org> Subject: Agenda and homework: IFR2 meeting 23 July @ 18:00 UTC Dear IFR2 team, Included and attached is the agenda for the next IFR2 team meeting scheduled for 23 July @ 18:00 UTC. HOMEWORK DUE 23 July: Read and make comments on the following sections of the IANA Naming Function Contract (pages 14 – 16): * Article X: Resources, Fees and Budget * Article XI: Security Requirements * Article XII: Confidentiality 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 57 - 68. 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 17 23 July 2024 | 18:00 UTC Agenda 1. Welcome, Roll Call, SOI updates 1. 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 16-02 9 July 2024 IFR2 support team to reach out to PTI/Marilia, CSC, and ICANN Legal for clarifications on questions that came up during today's meeting. * Ongoing * Questions for PTI and ICANN Legal shared (tracked via the workbook). * Questions for CSC are in the “Questions for the CSC” tab of the workbook – collating for a future discussion with CSC. 16-01 9 July 2024 IFR2 support team to share homework assignment with the review team via email. * Complete. 11-01 30 April 2024 IFR2 team to put together a list of ongoing questions to ask ICANN Legal. * Ongoing - See ‘Questions for Legal<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9GaGBbYI/edit#gid=467621701>’ tab in the IFR2 IANA Naming Function Contract Breakdown workbook. Staff will also share questions with Legal as they come up, as appropriate, to answer questions via email or during regular meetings if possible. 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. Review findings and comments in the workbook, picking up from Article IX Section 9.4 (see rows 55 – 68 in the workbook<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...>): · Article IX: Term; Renewal; Transition and Termination, Section 9.4 Survival of Terms · Article X: Resources, Fees and Budget · Article XI: Security Requirements · Article XII: Confidentiality 1. Next steps: * Next meeting 6 August @ 11:00 UTC. * Homework assignment to be confirmed based on progress; suggested assignment Articles XIII and XIV (this would complete the initial review of the contract) 1. AOB, close