Page History
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Item # | Source of Request | Date of Request | Action Item Request | Action Owner | Anticipated Completion Date |
---|---|---|---|---|---|
103 | #84 |
| Draft - guide for metrics. | NomCom Support Staff |
|
102 | #84 |
| Recruitment firm project/process. | NomCom Support Staff |
|
101 | #82 |
| Semi-annual update | ICANN Org/ NomComRIWG | In Progress - |
100 | #82 |
| Org to continue working on charter revisions, present these on the 29th | ICANN Org | In Progress |
95 | #81 |
| The NomComRIWG’s Status and Progress report will be delayed one month to provide a more comprehensive update on current implementation work | NomComRIWG & ICANN Org | In Progress - |
93 | #81 |
| Agreed to take several extra weeks to complete the progress update to the OEC, in order to include the various substantive areas of work currently underway. | NomComRIWG | In Progress - |
88 | #80 |
| Highlights of Standing Committee Charter Discussion (action items) Scope and Reach:
Discussion on Main Categories of Legal Feedback:
| NomComRIWG | In Progress |
87 | #80 |
| Standing Committee Charter revisions in response to presentation from Sam/Legal at the last meeting: At RIWG request, ICANN org (Review Support team) will take the notes from today’s call and propose edits to the latest draft of the Charter, as a starting point for RIWG edits. | NomComRIWG & ICANN Org | In Progress |
85 | #79 |
| ICANN org will update the Action Item on Rec. 1 from Plenary Call #78 to read:
| ICANN Org (Teresa & Jia to facilitate) |
|
83 | #79 |
| RIWG will make adjustments to the Charter based upon feedback from ICANN Legal then share with ICANN Legal. | NomComRIWGIn Progress | Duplicate action item - in progress - see item 78 |
79 | #77 |
| NomComRIWG and ICANN CEO will finish their discussion on transparency of ICANN org support of the NomCom; also address Recommendation 11 on line of responsibility and Recommendation 12 on Budgeting for the NomCom. | ICANN Org | - Conference call scheduled with ICANN CEO. |
78 | #77 |
| Rec 27: Considering the discussion and the takeaways, ICANN Legal will review the proposed definition and engage with the NomComRIWG to discuss a way forward. | ICANN Org | In Progress |
77 | #77 |
| Rec 24: ICANN org to provide to the RIWG consolidated feedback from the OEC and org on the Draft Standing Committee Charter for RIWG consideration. | ICANN Org | In Progress |
75 | #75 |
| RIWG will draft Operating Standards for the Standing Committee to complement the draft charter. | NomComRIWGIn Progress | Proposing to be done by Standing Committee |
74 | #75 |
| RIWG will consider adding language to the Standing Committee draft charter to convey "guard rails" for the work of the Standing Committee, and to add language regarding its accountability and transparency. | NomComRIWGIn Progress |
|
71 | #74 |
| NomCom Support Staff to try updating the process map with hyperlinks to the relevant sections of the NomCom Operating procedures | NomCom Support Staff | On hold |
70 | #72 |
| Draft Mapping - ICANN org to prepare a draft mapping of NomCom2 Review recommendations to relevant NomCom Operating Procedures for NomCom RIWG consideration. | ICANN org | On hold |
65 | #69 |
| Rec. 13: Share latest version of the NomCom Lucid chart with NomCom support staff for review and to add any milestones that they believe are missing | NomCom Support | on hold |
64 | #68 |
| ICANN org to confirm if they are aware of any questions generated in the recent past by the NomCom to the Board regarding feedback on re-applying nomcom appointees (rec 16) | ICANN org - NomCom Support | |
63 | #68 |
| WG is asking for a Blank copy of the Board's self-assessment template, as described here: https://www.icann.org/news/blog/chair-s-blog-key-takeaways-from-the-2020-board-self-evaluation [icann.org]. | ICANN org - NomCom Support | TBD |
62 | #67 |
| Rec. 23: Consult with the wider ICANN community what additional metrics they might want to collect. (questionnaire, poll on wiki) | NomComRIWG | Being coordinated with item #103 |
61 | #67 |
| Rec. 21: Schedule a discussion with HR to find out if they could suggest some assessment tools | ICANN org | TBD |
47 | #60 |
| Rec. 12: find out from ICANN finance department what process they follow to alert community chairs that it’s time to start the new budget cycle. | ICANN org - NomCom Support |
|
23 | #34 |
| Rec.1: Wait before sending out job description to SOs/ACs | NomComRIWG |
|
10 | #6 |
| Inquire about the contracting/procurement of recruitment consultants. | RT/Lars Hoffmann | To be resolved during Implementation |
9 | #6 |
| HR for review of professional services hired to design recruiting materials | RT/Lars Hoffmann | To be resolved during Implementation |
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