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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
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 View file name NomComRIWG Meeting Report_87_clean.pdf height 250
Decisions Reached:
- Rec. 23 is done
- complete, noting the future role for SC
- the Standing Committee
- The NomComRIWG considered its extensive efforts toward Rec. 10, noting that their proposed solution provided a streamlined approach as compared to a more fundamental restructuring of the NomCom. Recognizing that the GNSO continues to express strong opposition to the NomComRIWG proposal, rather considering a more fundamental assessment of the NomCom as more appropriate, the NomComRIWG plans to withdraw its proposed Bylaws changes on Rec.10 rebalancing to
- . This will help ensure
- progress the package of proposed Bylaws changes can move ahead smoothly
- and other important implementation work.
- 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 to the extent possible, 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