Le 4 févr. 2020 à 15:38 +0100, James Gannon <james@cyberinvasion.net>, a écrit :

Similar to Patrik, I will be on the call but listening only as I will be in transit.

On 04.02.20, 14:37, "IFRT on behalf of Patrik Fältström via IFRT" <ifrt-bounces@icann.org on behalf of IFRT@icann.org> wrote:

I hope I can participate, but I might be on a bus on my way back from an offsite retreat with Netnod.

I have seen the documents and think they are good.

What might be needed in the next round are columns with:

1. Where can we find whether the requirement is fulfilled or not? (Or if the "row" is not a requirement.)

2. Is the requirement fulfilled?

Patrik

On 3 Feb 2020, at 21:07, Kimberly Carlson wrote:

Dear IFRT,

As a reminder, the next IANA Function Review Team Teleconference (IFRT) will be 4 February at 17:00 UTC.

Please find the call agenda below:
Draft agenda:

1. Welcome
2. Agenda Bashing
3. Administrative Items (if any)
3.1. Meeting time – keep at 17:00 UTC?

1. Scope of work – for approval
2. Work Plan – no comments received; second reading / for approval on the 18th
3. IANA Naming Functions Contract review (Note to members: please review before the call)
6.1. How to approach reviewing the contract; discuss contract sections with direct deliverables vs those with broader “performance” implications
6.2. Report links:
Spreadsheet Version of Contract with useful URLs<https://docs.google.com/spreadsheets/d/1liYwq83mQa9rRkuPwqt7ZoUDVtN-yT_c/edit#gid=1621245865>
Original Contract version with useful URLs<https://docs.google.com/document/d/1K_W9eRIkjdWnnWU_-DrRwrOsKadRnSOobP0wNCVGWUk/edit>

1. Next meetings – times to be discussed
a. February 18th (17:00 UTC) – result of Doodle poll
b. March 3rd (17:00 UTC)
c. At ICANN67-Cancún
· 9 March | 1030-1200 local (block 2)
· 11 March | 1330-1500 local (block 3) – Joint session with CSC

1. AOB

Call details:
Join Zoom Meeting
https://icann.zoom.us/j/756865211

Meeting ID: 756 865 211

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