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Meeting Date/Time: Thursday, 23 September 2021 @ 1900 UTC [time converter]
Proposed Draft Agenda 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 |
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Attendees: Cheryl Langdon-Orr, Dave Kissoondoyal, Jay Sudowski, Michael Graham, Remmy Nweke, Tom Barrett, Tracy F. Hackshaw
ICANN Org: Ankur Chugh, Betsy Andrews, Jia-Juh Kimoto, Kristy Buckley, Larisa Gurnick, Teresa Elias, Yvette Guigneaux
Apologies: Vanda Scartezini, Michael Graham
Zoom Audio Replay: HERE
Zoom Video Replay: HERE (1:01:32)
- Recordings Password: iPuELg9M^6
Meeting Transcript: EN
Chat Transcript: EN
Documents:
- Slides: PDF
Plenary Call Report: PDF
Decisions Reached:
- Rec. 23 is done, noting future role for SC
- NomComRIWG plans to withdraw its proposed Bylaws changes on Rec. 10 rebalancing to help ensure the package of proposed Bylaws changes can move ahead smoothly
- RIWG will next meet on 4 November, putting a pause on October meetings due to ICANN72
Action Items:
- ICANN org will update language in Section V of the Standing Committee charter to reflect that the role of the Standing Committee is to make suggestions in line with WS2 recommendations, in the process of fulfilling vacancies.
- ICANN org will update language in the Standing Committee charter to refer to the Associate Chair, and to clarify that Associate Chairs serving in their liaison capacity on the Standing Committee are not precluded from different roles in the future
New to Zoom? Check out this blog - Transitioning ICANN's Remote Participation Platform to Zoom
