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Dial-In Details:

Join Zoom - Recurring Meeting Room Link: https://icann.zoom.us/j/331623162

Meeting ID: 331 623 162

Dial by your location:  

888-788-0099 US Toll-free  

877-853-5247 US Toll-free

1-800-893-423 Australia Toll-free

Find your local number: https://zoom.us/u/abMeNpezpU

Meeting Date/Time: Thursday, 13 February 2020 @ 1300 UTC [time converter] 


Proposed Draft Agenda

1.Welcome

2.Roll Call + SOI Updates

3.Outreach Letters: Status Update

4.NomCom Timeline 1:

1.Recommendation 7 – Agreement on principles needed for Bylaws amendment

2.Recommendation 1 – Review of input received and next steps

5.Next Meeting

6.A.O.B.


Action Items: https://community.icann.org/x/g4OGBg

SOI blank form: https://community.icann.org/x/bhpIBg

Standard Rules of Behavior: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en


Attendees:  Arinola Akinyemi, Betsy Andrews, Cheryl Langdon-Orr, Dave Kissoondoyal, Lillian Ivette De Luque, Nadira Al Araj, Leah Symekher, Remmy Nweke, Tom Barrett

ICANN Org:  Jean-Baptiste Deroulez, Jia Kimoto, Lars Hoffmann, Teresa Elias, Theresa Swinehart, Brenda Brewer

Apologies:   Vanda Scartezini

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE

Chat Transcript:  EN

Documents:  

  • Slides: PDF
  • Outreach summary: PDF


New to Zoom?  Check out this blog - Transitioning ICANN's Remote Participation Platform to Zoom