Agenda: IFR2 meeting 6 February 2024 @ 18:00 UTC
Dear IFR2 members, Included is the agenda for the next IFR2 team meeting, scheduled for Tuesday 6 February @ 18:00 UTC. Second IANA Naming Function Review (IFR2) Meeting 5 6 February 2024 | 18:00 – 19:00 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 02-02 5 Dec 2023 ICANN team to share the Terms of Reference from the first IFR. For the review team to call out the specific areas and questions for discussion so that an agreement can be reached on the next call. Final reading of the Terms of Reference<https://docs.google.com/document/d/1YFVteGFGJpDWzBl_AmDug7bEF_i3qajq9LgdP52I...> shared on list 1 February. Absent final comments by end of day 6 February, document will be considered adopted by consensus. 02-05 5 Dec 2023 ICANN team to start working with Co-Chairs on getting the briefings lined up. They will start with a briefing at the next meeting. * IANA naming function deep dive – 6 February @ 18:00 UTC * Contract walkthrough from ICANN Legal – 20 February @ 01:00 UTC * CSC - ICANN79 (Wednesday 6 March @ 13:15 AST (UTC – 4) 02-08 5 Dec 2023 For the ICANN team to go back and see if there was a blog published to announce the first IFR and if so, republish a similar blog for IFR2. IFR1 blog published at team approval of Terms of Reference document – IFR2 to consider publishing a blog at the same time. 1. IANA naming function deep dive - Briefing from the IANA team. 1. Next Meetings * Meeting 6 - Wednesday 21 February @ 01:00 - 02:00 UTC * Meeting 7 – ICANN79 (Wednesday 6 March @ 13:15 – 14:30 AST (UTC-4)) – in advance of this briefing, team should think about any specific questions to ask the CSC. 1. AOB, close 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>
Dear collegaues, my apologies, I had to attend a meeting at the same time of our online call. Please send me recordings if available Best Olga El jue, 1 feb 2024 a las 9:27, Jennifer Bryce (<jennifer.bryce@icann.org>) escribió:
Dear IFR2 members,
Included is the agenda for the next IFR2 team meeting, scheduled for Tuesday 6 February @ 18:00 UTC.
*Second IANA Naming Function Review** (**IFR2**) Meeting **5*
6 February 2024 | 18:00 – 19:00 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 *
02-02
5 Dec 2023
ICANN team to share the Terms of Reference from the first IFR. For the review team to call out the specific areas and questions for discussion so that an agreement can be reached on the next call.
Final reading of the Terms of Reference <https://docs.google.com/document/d/1YFVteGFGJpDWzBl_AmDug7bEF_i3qajq9LgdP52I...> shared on list 1 February. Absent final comments by end of day 6 February, document will be considered adopted by consensus.
02-05
5 Dec 2023
ICANN team to start working with Co-Chairs on getting the briefings lined up. They will start with a briefing at the next meeting.
- IANA naming function deep dive – 6 February @ 18:00 UTC - Contract walkthrough from ICANN Legal – 20 February @ 01:00 UTC - CSC - ICANN79 (Wednesday 6 March @ 13:15 AST (UTC – 4)
02-08
5 Dec 2023
For the ICANN team to go back and see if there was a blog published to announce the first IFR and if so, republish a similar blog for IFR2.
IFR1 blog published at team approval of Terms of Reference document – IFR2 to consider publishing a blog at the same time.
1. *IANA naming function deep dive - *Briefing from the IANA team.
1. *Next Meetings *
- Meeting 6 - Wednesday 21 February @ 01:00 - 02:00 UTC - Meeting 7 – ICANN79 (Wednesday 6 March @ 13:15 – 14:30 AST (UTC-4)) – in advance of this briefing, team should think about any specific questions to ask the CSC.
1. *AOB, close *
Best,
Jennifer
--
Jennifer Bryce
Project Manager, Office of the Chief Technology Officer (OCTO)
Internet Corporation for Assigned Names and Numbers (ICANN)
www.icann.org _______________________________________________ IFR2-team mailing list IFR2-team@icann.org https://mm.icann.org/mailman/listinfo/ifr2-team
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Hi Olga, No problem. Kindly find the link for the recording below. https://icann.zoom.us/rec/play/1JCQOaov9mJIQsZ52YcANV0QuNtgv6i_EHoKce40Qkdb-... This link can also be found on the wiki<https://community.icann.org/pages/viewpage.action?pageId=286818566> and I will make sure to post/share the notes once they are ready. Kind regards, Reda -- Reda Josifi 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: IFR2-team <ifr2-team-bounces@icann.org> on behalf of Olga Cavalli <olgacavalli@gmail.com> Date: Tuesday, February 6, 2024 at 4:17 PM To: Jennifer Bryce <jennifer.bryce@icann.org> Cc: "IFR2-team@icann.org" <IFR2-team@icann.org> Subject: Re: [IFR2-team] Agenda: IFR2 meeting 6 February 2024 @ 18:00 UTC Dear collegaues, my apologies, I had to attend a meeting at the same time of our online call. Please send me recordings if available Best Olga El jue, 1 feb 2024 a las 9:27, Jennifer Bryce (<jennifer.bryce@icann.org<mailto:jennifer.bryce@icann.org>>) escribió: Dear IFR2 members, Included is the agenda for the next IFR2 team meeting, scheduled for Tuesday 6 February @ 18:00 UTC. Second IANA Naming Function Review (IFR2) Meeting 5 6 February 2024 | 18:00 – 19:00 UTC Agenda 1. Welcome, Roll Call, SOI updates 1. Action Items (all action items tracked in the Google sheet linked here [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/1DFJ30deCZ...>) Reference Date Action item Status 02-02 5 Dec 2023 ICANN team to share the Terms of Reference from the first IFR. For the review team to call out the specific areas and questions for discussion so that an agreement can be reached on the next call. Final reading of the Terms of Reference [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1YFVteGFGJpDWz...> shared on list 1 February. Absent final comments by end of day 6 February, document will be considered adopted by consensus. 02-05 5 Dec 2023 ICANN team to start working with Co-Chairs on getting the briefings lined up. They will start with a briefing at the next meeting. * IANA naming function deep dive – 6 February @ 18:00 UTC * Contract walkthrough from ICANN Legal – 20 February @ 01:00 UTC * CSC - ICANN79 (Wednesday 6 March @ 13:15 AST (UTC – 4) 02-08 5 Dec 2023 For the ICANN team to go back and see if there was a blog published to announce the first IFR and if so, republish a similar blog for IFR2. IFR1 blog published at team approval of Terms of Reference document – IFR2 to consider publishing a blog at the same time. 1. IANA naming function deep dive - Briefing from the IANA team. 1. Next Meetings * Meeting 6 - Wednesday 21 February @ 01:00 - 02:00 UTC * Meeting 7 – ICANN79 (Wednesday 6 March @ 13:15 – 14:30 AST (UTC-4)) – in advance of this briefing, team should think about any specific questions to ask the CSC. 1. AOB, close 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> _______________________________________________ IFR2-team mailing list IFR2-team@icann.org<mailto:IFR2-team@icann.org> https://mm.icann.org/mailman/listinfo/ifr2-team _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
participants (3)
-
Jennifer Bryce -
Olga Cavalli -
Reda Josifi