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Item #

Source of Request

Date of RequestAction Item RequestAction OwnerAnticipated Completion DateCompleted ResponseCompletion Date
21#33

 

Reach out to ICANN Org - Legal  Department to provide feedback on rec.7 Bylaws Update Principles.ICANN org
Principles sent to ICANN Legal.

 

20#33

 

Reach out to ICANN Org - HR Department to provide feedback on rec.1 job description.ICANN org
Response provided on call #35, only diversity section was updated.

 

19#24

 

Reach out to Finance on what happens if the budget request is accepted but NomComRIWG planning does not allow to spend the budget in the respective year.ICANN org
Question submitted to FInance.

 

18#24

 

Share session description for ICANN67 session request.ICANN org
Shared on call #25

 

17#24

 

Prepare EMS request for single community meeting at ICANN67ICANN org
Drafted and submitted.

 

16#24

 

Draft a budget request for trainings, and draft a budget request for travel support for the standing committee (3-4 people)ICANN orgJanuary 2020Submitted

 

15#24

 

NomComRIWG to follow-up with their constituency on questions submitted as part of the implementation outreach. NomComRIWG
Complete

 

14#911 July 2019Change all calls going forward to 90 minutesYG11 July 2019Invites updated & sent for 90 minute time slots following an email sent by Jean-Baptiste to inform the NomComRIWG list of the change

July

 

13#813 June 2019Re-work recommendations / task lists - flagged items on recommendations #6 - 17 (see recommendations doc for details)RTTBDRe-worked recommendations / task lists - flagged items on recommendations #6 - 17 (see recommendations doc for details)

July

 

12 #76 June 2019Take a look at other comments - see if they can be moved to task listRT13 June 2019RT reviewed other comments - moved various ones to task list

June

 

11#76 June 2019Refine scope to include job descriptionsRTTBDRT refined scope to include job descriptions

July

 

8#623 May 2019Dependencies - include the statement ‘timely feedback’ RTTBDStatement included

June

 

7#49 May 2019Identify which ICANN department Subject Matter Experts (SME’s) can identify cost on implementation and then produce a follow-up reportRT/ICANN StaffTBDSMEs have been identified and questions have been sent out

019

 

6#32 May 2019NomCom Recommendations Overview - post to the wikiLars Hoffmann/Yvette Guigneaux8 May 2019Posted to Meeting #4 wiki page to be accessible for the call.8

 

5#32 May 2019What should the question be in helping us in the planning phrase as pertains to Recommendations? RT8 May 2019 RT discussion ensued creating the question above - Item #7 re: identifying SME's and following up with a report.8

2019 

 

4#32 May 2019What Recommendations need community input?RT8 May 2019Community input obtained during the 2 May 2019 call and noted - latest version to be posted to the background/wiki meeting pages.6

 

3#224 April 2019Announce Doodle Poll results for weekly callsLars Hoffmann26 April 2019Doodle poll results announced via email to the list:  weekly calls to alternate timeslots of Thursdays 1300 UTC and 1900 UTC 

April

 

2#2 24 April 2019Announce Chair Election resultsLars Hoffmann26 April 2019Voting results announced via email to the list:  Tom Barrett (Chair), Cheryl Langdon-Orr and Zahid Jamil-IG (Vice-Chairs) 

April

 

1#224 April 2019Complete strawman outreach documentLars Hoffmann26 April 2019Strawman/Outreach document filled in with proposals regarding NomComRIWG outreach to the community on the process of implementation - emailed to list

April