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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, 20 February 2020 @ 1900 UTC [time converter] 


Proposed Draft Agenda

  1. Roll Call + SOI Updates
  2. Introduction Staff/Subject Matter Experts
  3. Outreach Letters: Status Update
  4. NomCom Timeline 1:
      1. Recommendation 7 – Agreement on principles needed for Bylaws amendment
      2. Recommendation 1 – Review of Draft Job Description
  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, Cheryl Langdon-Orr, Ejikeme Egbuogu, Leah Symekher, Nadira Al Araj,  Remmy Nweke, Tom Barrett, Vanda Scartezini,

ICANN Org:  Jean-Baptiste Deroulez, Jia Kimoto, Larisa Gurnick, Pamela Smith, Yvette Guigneaux 

Apologies:  Dave Kissoondoyal, Elizabeth Andrews, Mary Wong

Zoom Audio Replay:  HERE  HERE

Zoom Video Replay:  HERE  HERE  (49:48)

Chat Transcript:  EN

Documents:  

  • Slides: PDF
  • Draft Job Description: GDoc


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