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<https://docs.google.com/spreadsheets/d/1DFJ30deCZoV7ictJ-sNw3LXzBhp8TMkp/edi...>) 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<https://docs.google.com/document/d/1YFVteGFGJpDWzBl_AmDug7bEF_i3qajq9LgdP52I...> (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: * Article IV, Section 4.1: Designation (see row 11 in the workbook<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...>) * Article VIII, Section 8.1: Complaint Resolution Process (see row 48 in the workbook<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...>) * Article IX, Section 9.3: Transition (see row 54 in the workbook<about:blank1)Review%20findings%20and%20comments%20in%20the%20workbook%20picking%20up%20from%20Article%20X!%20Section%2011.2%20(see%20rows%2061%20%E2%80%93%2089%20in%20the%20workbook):%20%20a)Article%20XI:%20Security%20Requirements%20%20b)Article%20XII:%20Confidentiality%20%20c)Article%20XIII:%20Intellectual%20Property%20%20d)Article%20XIV:%20Miscellaneous%20%20%20%202)Time%20permitting,%20topics%20to%20revisit%20from%20last%20meeting:%20%20%20a)Article%20VIII,%20Section%208.1:%20Complaint%20Resolution%20Process%20(see%20row%2048%20in%20the%20workbook)%20%20b)Article%20IX,%20Section%209.3:%20Transition%20(see%20row%2054%20in%20the%20workbook)%20%20c)Article%20XI,%20Section%2011.1:%20Computing%20Systems%20(see%20row%2060%20in%20the%20workbook)>) * Annex A, 2(b): Service Levels (see row 103 in the workbook<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...>) * Annex A, 4 (i) (1) (a): Interface Basic Functionality (see row 136 in the workbook<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...>) * Emerging recommendations (see workbook<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...> 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<https://community.icann.org/display/ifr/Background+Resources%3A+Quick+Links?...> of IFR1 recommendations. 1. AOB, close