Dear IFR2 team, Included and attached is the agenda for the next IFR2 team meeting scheduled for 25 June @ 18:00 UTC. HOMEWORK DUE 25 JUNE: Read and make comments on Article V: Performance, and Article VI: Transparency of Decision-Making (pages 8-10 of the IANA Naming Function Contract) keeping 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 29 - 38. 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 15 25 June 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 14-01 11 June 2024 IFR2 review team to decide on meeting cadence. * Meeting cadence to remain at 1 hour every other week. Can be revisited at any time. 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. Recap emerging recommendations from discussions to-date. * See ‘emerging recommendations’ tab of the workbook<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...>. 1. Review findings and comments from the homework reading of Article V: Performance, and Article VI: Transparency of Decision-Making * Review comments in rows 29-38 in the workbook<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...>. 1. Next steps: * Next meeting 9 July @ 11:00 UTC. * Homework assignment to be agreed based on meeting progress. 1. AOB, close -- 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>