Agenda and homework: IFR2 meeting 6 August @ 11:00 UTC
Dear IFR2 team, Included and attached is the agenda for the next IFR2 team meeting scheduled for 6 August @ 11:00 UTC. HOMEWORK DUE 6 August: Read and make comments on the following sections of the IANA Naming Function Contract (pages 16 – 21): · Article XIII: Intellectual Property · Article XIV: Miscellaneous 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 70 - 89. 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 18 6 August 2024 | 11:00 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. Review findings and comments in the workbook picking up from Article X! Section 11.2 (see rows 61 – 89 in the workbook<https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...>): · Article XI: Security Requirements · Article XII: Confidentiality · Article XIII: Intellectual Property · Article XIV: Miscellaneous 1. Time permitting, topics to revisit from last meeting: · 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<1)Review%20findings%20and%20comments%20in%20the%20workbook%20picking%20up%20from%20Article%20X!%20Section%2011.2%20(see%20rows%2061%20–%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)>) · Article XI, Section 11.1: Computing Systems (see row 60 in the workbook<1)Review%20findings%20and%20comments%20in%20the%20workbook%20picking%20up%20from%20Article%20X!%20Section%2011.2%20(see%20rows%2061%20–%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)>) 1. Next steps: * Next meeting 20 August @ 18:00 UTC. * Homework assignment to be confirmed and distributed via email. 1. AOB, close
My apologies for absence. It's Independence Day in Jamaica and I will be out and about. Best, Carlton ============================== *Carlton A Samuels* *Mobile: 876-818-1799Strategy, Process, Governance, Assessment & Turnaround* ============================= On Thu, 1 Aug 2024 at 02:49, Jennifer Bryce via IFR2-team < ifr2-team@icann.org> wrote:
Dear IFR2 team,
Included and attached is the agenda for the next IFR2 team meeting scheduled for 6 August @ 11:00 UTC.
*HOMEWORK DUE 6 August: *Read and make comments on the following sections of the IANA Naming Function Contract (pages 16 – 21):
· *Article XIII: Intellectual Property*
· *Article XIV: Miscellaneous*
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 70 - 89. 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 **18*
6 August 2024 | 11:00 UTC
*Agenda*
1. *Welcome, Roll Call, SOI updates*
2. *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.
3. *Review findings and comments in the workbook picking up from Article X! Section 11.2 *(see rows 61 – 89 in the workbook <https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9...> ):
· *Article XI: Security Requirements*
· *Article XII: Confidentiality*
· *Article XIII: Intellectual Property*
· *Article XIV: Miscellaneous*
4. *Time permitting, topics to revisit from last meeting: *
· 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)
· Article XI, Section 11.1: Computing Systems (see row 60 in the workbook)
5. *Next steps*:
- Next meeting 20 August @ 18:00 UTC. - Homework assignment to be confirmed and distributed via email.
6. *AOB, close *
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participants (2)
-
Carlton Samuels -
Jennifer Bryce