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Item #Source of RequestDate of RequestAction Item RequestAction OwnerAnticipated Completion Date
29#47

 

Rec. 27: ICANN org to check with Legal whether updating the operating procedures would also mean updating the ICANN Bylaws considering “the Nominating Committee shall adopt such operating procedures as it deems necessary, which shall be published on the website”

ICANN org
28#47

 

Rec. 27: Wordsmith "Should strongly consider" in “ During each NomCom appointment cycle, the NomCom should strongly consider nominating at least one director to the ICANN Board who has no or very limited prior involvement with ICANN and who would have no or very limited chances of being appointed to the Board through any of the SO/AC-appointed seats. The goal of this stipulation is that the NomCom’s goal appoints at least one director each year who brings an outside perspective to ICANN and who provides loyalty to ICANN as a whole with limited or no prior loyalty to one or more of ICANN’s SO/ACs.”

Zahid
27#47

 

Rec. 27: Suggest alternative term for "conflict of interest"

NomComRIWG
26#47

 

Question from Raoul:

“In the NomCom review assessment report that was published in 2018, it says that "traditionally the GAC has not appointed a person to the NomCom. A GAC working group is currently evaluating if, and how, the GAC can participate in the NomCom."

ICANN org
25#46

 

Rec. 13: Build a brand new strawman focussing on deadlines of certain things that have to happen and not worry about the process that people need to follow to get to that deadline. Tom/ICANN org
24#34

 

Rec.7 & 9: Make sure ICANN Legal also agrees to the language that is inserted into all these operational procedures.NomComRIWG
23#34

 

Rec.1: Wait before sending out job description to SOs/ACsNomComRIWG
22#34

 

Share language to rec. 27 and ask for input from Legal.ICANN org
10#6

 

Inquire about the contracting/procurement of recruitment consultants.

RT/Lars HoffmannTo be resolved during Implementation
9#6

 

HR for review of professional services hired to design recruiting materialsRT/Lars HoffmannTo be resolved during Implementation

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