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Dial-In Details:

NEW ZOOM ROOM LINK - https://icann.zoom.us/j/99354408773?pwd=NTRMeEdEVndTUGZpR3EvNWtoV1BPQT09

NEW Meeting ID:  993 5440 8773

NEW Password:  Gaihuzq6$z

Dial by your location:  

888-788-0099 US Toll-free  

877-853-5247 US Toll-free

1-800-893-423 Australia Toll-free

Find your local number: https://icann.zoom.us/u/aAqFO344P 

Meeting Date/Time: Thursday, 10 February 2022 @ 2000 UTC [time converter] 


Proposed Draft Agenda

  • Roll Call + SOI Updates
  • ICANN73 Webinar Preparation (review draft slide deck) (15 mins)
  • Update on Legal proposal and considerations for Rec. 27 (25 mins)
  • Developing a work plan and meeting cadence (5mins)
  • AOB/Adjourn


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


Attendees: Arinola Akinyemi, Cheryl Langdon-Orr, Ejikeme Egbuogu, Michael Graham, Remmy Nweke, Tom Barrett, Tracy F. Hackshaw, Vanda Scartezini 

ICANN Org: Betsy Andrews, Evin Erdogdu, Jia-Juh Kimoto, Kristy Buckley, Larisa Gurnick, Teresa Elias, Yvette Guigneaux

Apologies: 

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE  (1:02:06)

  • Recordings Password: 

Meeting Transcript:  EN

Chat Transcript: EN

Documents:  

Meeting Call Report:  

View file
nameNomComRIWG Meeting Report_92_clean.pdf
height250

Decisions Reached:  N/A

Action Items:

ICANN73 Prep Week Webinar
Q&A Slides to be added in between agenda items. (complete)
Work plan slide to be added under agenda item 6. (complete)
Additional slide on Rec. 10 to be added. (complete)

Work plan and meeting cadence
NomComRIWG meeting to be scheduled next week (week of 14 Feb), to discuss Rec. 27 with Legal & ICANN73 Prep Week webinar. (in progress)
March meeting to be changed from 17 March to 24 March. (to be confirmed)

NomCom Standing Committee Charter

Comments to be resolved in the Charter, and preamble added with support of the NomComRIWG. (complete)

Staff to send to NomComRIWG for approval that the Charter may proceed to Legal for review, and then OEC. (complete)


New to Zoom?  Check out this blog - Transitioning ICANN's Remote Participation Platform to Zoom