Page History
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Item # | Source of Request | Date of Request | Action Item Request | Action Owner | Anticipated Completion Date |
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97 | |||||
95 | #81 |
| The NomComRIWG’s Status and Progress report will be delayed one month to provide a more comprehensive update on current implementation work | NomComRIWG & ICANN Org | |
94 | #81 |
| ICANN org will incorporate feedback on the blog and share the updated version with Tom and Cheryl | ICANN Org | |
93 | #81 |
| Agreed to take several extra weeks to complete the progress update to the OEC, in order to include the various substantive areas of work currently underway. | NomComRIWG | |
92 | #81 |
| ICANN org will incorporate feedback on the Rec. 10 summary of community consultation and feedback and share that with the list to finalize the document before it is sent to the OEC | ICANN Org | |
91 | #81 |
| ICANN org will connect with ICANN Policy staff for ideas on how to enhance participation and share those with the RIWG on the 8 July call | ICANN Org | |
90 | #81 |
| Tom will send out an email to a segment of the RIWG members with low participation over the last 12 months, as indicated on the factsheet. | Tom Barrett & NomComRIWG | |
89 | #81 |
| Tom will send out an email to a segment of the RIWG members with low participation over the last 12 months, as indicated on the factsheet. | Tom Barrett & NomComRIWG | |
88 | #80 |
| Highlights of Standing Committee Charter Discussion (action items) Scope and Reach:
Discussion on Main Categories of Legal Feedback:
| NomComRIWG | |
87 | #80 |
|
| NomComRIWG & ICANN Org | |
86 | #80 |
|
| NomComRIWG & ICANN Org | |
85 | #79 |
|
| ICANN Org | |
84 | #79 |
|
| NomComRIWG |
|
83 | #79 |
|
| NomComRIWG | |
82 | #78 |
| Job Description: RIWG to request SO/ACs regularly publish their final job descriptions for their respective NomCom delegates for transparency. The RIWG agreed that with this action, the implementation of Rec. 1 is complete. | NomComRIWG | |
81 | #78 |
| Rec 10: ICANN org will send the RIWG a clean version of the summary document that reflects feedback from the call. The working group may wish to review before finalizing and sharing with the OEC in response to the questions raised during the 29 April call.
| ICANN Org | |
80 | #77 |
| ICANN org to propose a meeting cadence, to take place once every two weeks, aiming to avoid conflicts on Thursdays @19:00 UTC with other community calls (i.e. GNSO Council, etc.) | ICANN Org |
|
79 | #77 |
| NomComRIWG and ICANN CEO will finish their discussion on transparency of ICANN org support of the NomCom; also address Recommendation 11 on line of responsibility and Recommendation 12 on Budgeting for the NomCom. | ICANN Org | |
78 | #77 |
| Rec 27: Considering the discussion and the takeaways, ICANN Legal will review the proposed definition and engage with the NomComRIWG to discuss a way forward. | ICANN Org | |
77 | #77 |
| Rec 24: ICANN org to provide to the RIWG consolidated feedback from the OEC and org on the Draft Standing Committee Charter for RIWG consideration. | ICANN Org | |
76 | #77 |
| Rec 10: ICANN org to assist with gathering NomComRIWG documentation on: a) options/principles considered for rebalancing; b) community consultation and input on the RIWG proposal for addressing Rec. 10. | ICANN Org | |
75 | #75 |
| RIWG will draft Operating Standards for the Standing Committee to complement the draft charter. | NomComRIWG | |
74 | #75 |
| RIWG will consider adding language to the Standing Committee draft charter to convey "guard rails" for the work of the Standing Committee, and to add language regarding its accountability and transparency. | NomComRIWG | |
72 | #74 |
| NomCom Support Staff to distribute updated job description reflecting current Bylaws to the appointing bodies | NomCom Support Staff | |
71 | #74 |
| NomCom Support Staff to try updating the process map with hyperlinks to the relevant sections of the NomCom Operating procedures | NomCom Support Staff | On hold |
70 | #72 |
| Draft Mapping - ICANN org to prepare a draft mapping of NomCom2 Review recommendations to relevant NomCom Operating Procedures for NomCom RIWG consideration. | ICANN org | On hold |
68 | #70 |
| Provide input to NomComRIWG on feasibility of meetings in March 2021 considering the workload linked to ICANN70. | ICANN org |
|
67 | #70 |
| Rec. 23: Add a slide in the ICANN70 Prep Week Session presentation on input needed from the community: desired additional metrics. | ICANN org |
|
65 | #69 |
| Rec. 13: Share latest version of the NomCom Lucid chart with NomCom support staff for review and to add any milestones that they believe are missing | NomCom Support | |
64 | #68 |
| ICANN org to confirm if they are aware of any questions generated in the recent past by the NomCom to the Board regarding feedback on re-applying nomcom appointees (rec 16) | ICANN org - NomCom Support | |
63 | #68 |
| WG is asking for a Blank copy of the Board's self-assessment template, as described here: https://www.icann.org/news/blog/chair-s-blog-key-takeaways-from-the-2020-board-self-evaluation [icann.org]. | ICANN org - NomCom Support | |
62 | #67 |
| Rec. 23: Consult with the wider ICANN community what additional metrics they might want to collect. (questionnaire, poll on wiki) | NomComRIWG | |
61 | #67 |
| Rec. 21: Schedule a discussion with HR to find out if they could suggest some assessment tools | ICANN org | |
47 | #60 |
| Rec. 12: find out from ICANN finance department what process they follow to alert community chairs that it’s time to start the new budget cycle. | ICANN org - NomCom Support |
|
23 | #34 |
| Rec.1: Wait before sending out job description to SOs/ACs | NomComRIWG |
|
10 | #6 |
| Inquire about the contracting/procurement of recruitment consultants. | RT/Lars Hoffmann | To be resolved during Implementation |
9 | #6 |
| HR for review of professional services hired to design recruiting materials | RT/Lars Hoffmann | To be resolved during Implementation |
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