Page History

ICANN org to prepare draft Final Implementation Status Report for NomComRIWG review during the next meeting, #96.

Legal will slightly adjust language in the Proposed Statement on "Unaffiliated Directors": 1) IRS definitions in footnote, 2) Move around paragraphs, modify language on independence, 3) Take away brackets around "3". In addition, Sam/Legal will draft proposed transition article.

The NomComRIWG completed the draft NomCom Standing Committee Charter and will submit it as it currently stands to the OEC as part of its Implementation Report.

Recommendation 27

• Next step with Legal to finalize wording regarding Rec. 27; will propose amendment process. in progress

NomComRIWG to continue discussion on period between completing implementation work and forming the Standing Committee; one idea proposed was to set up an interim Standing Committee to begin work in January; another idea was to reconvene after the Bylaws change to support the Standing Committee set up

ICANN org NomCom support staff to inform the NomCom Associate Chair of the additional responsibility outlined in the current NomCom Standing Committee charter