Agenda: IFR2 meeting 30 April 2024 @ 18:00 UTC
Dear IFR2 team, Included and attached is the agenda for the next IFR2 team meeting scheduled for 30 April. Second IANA Naming Function Review (IFR2) Meeting 11 30 April 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 10-01 16 April 2024 Leadership to discuss and decide on next steps in terms of group assignments for future meetings. Idea of parallel work will be revisited after today’s exercise. * To be discussed as part of agenda item 4 during the meeting today (30 April). 10-02 16 April 2024 ICANN support team to share with IFR2 review team Google docs so that the review team can finish Statement of Work (SoW) review for homework. The review team to input comments/questions in the shared Google docs. * Links shared with Groups A and B – homework output to be discussed as agenda item 3 during the meeting today (30 April). 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. * 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. Discuss findings from the homework exercise (homework exercise due 30 April - read the Statement of Work - work in breakout groups to review with the following questions in mind): * Are there any deficiencies (anything missing) in the text? * Does anything require clarification? * Is the text/content still necessary? * Is there any additional information or data needed to make an assessment about this text? i. Group A workbook: https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9... ii. Group B workbook: https://docs.google.com/spreadsheets/d/13-bJJ1vdg4NCujHCnRo40T29KnvVIQbwm0u9... 1. Next steps: * Temperature check regarding the parallel working approach trialled over the past weeks. * Determine how the group prefers to continue with the next proposed assignment: i. Continue review of the IANA Naming Function, focusing on Article IV Sections 4.2 and 4.3. 1. ICANN80 Kigali – Option to request a room for a meeting in person (75-90min sessions). Team members to indicate if they will be traveling to Kigali. 1. AOB, close
participants (1)
-
Jennifer Bryce