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  1. Roll call- Staff (2 minutes)

  2. Introduction and Aim of Meeting -  Holly Raiche, Co-Chair of the OFB-WG (3 minutes)

  3. Review of Upcoming Issues for Comment and Plans for OFB-WG Response - Holly /All (30 minutes)

    1. Decision to Respond - Is the issue of relevance to the ALAC? If yes, is the OFB-WG the right WG to develop the statement? If yes, the OFB-WG should draft a statement. 
    2. Statement development - Who should be the penholder/s? Would a presentation by the staff support leads on the public comment be useful? When should the draft statement be reviewed by the OFB-WG?
    3. Review and Ratification by the ALAC - When should the ALAC review and ratify the statement? 

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Card
labelOctober (2)

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status
colourGreen
titleOFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.

4

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. ICANN75 Operations Update - TBC (10 mins)

5. Next Steps and Next Meeting - Holly (5 mins)

6. AoB - Holly (5 mins)