Versions Compared

Old Version 6

changes.mady.by.user Jean-Baptiste Deroulez

Saved on

compared with

New Version Current

changes.mady.by.user Yvette Guigneaux

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

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, 26 19 March 2020 @ 1900 UTC1300 UTC [time converter] 


Proposed Draft Agenda

1.Roll Call + SOI Updates

2.Introduction Staff/Subject Matter Experts

3.Outreach Letters: Status Update (if any)

4.NomCom Timeline 1: 

  • Recommendation 1 – Review of ICANN HR department input on job description

5.Recommendations including Bylaws Update:

  • Recommendation 27: Definition of ICANN Unaffiliates
  • Recommendation 9
  • Recommendation 10
  • Recommendation 24

6.Next Meeting

7.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: Cheryl Langdon-Orr, Tom Barrett, Remmy Nweke, Nadira Al Araj,  Dave Kissoondoyal, Arinola Akinyemi

ICANN Org: Jean-Baptiste Deroulez, Jia Kimoto, Teresa Elias, Yvette Guigneaux

Apologies:  Vanda Scartenzini

Zoom Audio Replay:  HERE  HERE

Zoom Video Replay:  HERE  HERE  (57:42)

Chat Transcript:  EN

Documents:  


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