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Dial-In Details:

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

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Meeting Date/Time: Thursday, 26 May 2022 @ 1900 UTC [time converter] 


Proposed Draft Agenda

  • Roll Call + SOI Updates
  • Closure of Recommendation 27 action item - Legal (10 minutes)
  • Draft NomComRIWG Final Report - updates and conclusion of work (25 mins)
  • Meeting cadence in accordance with the work plan, in light of ICANN74 (5 mins)
  • Next steps include a package of (4) Bylaws change amendments for Recs. 7, 9, 24 & 27, and NomCom Standing Committee Charter for Public Comment. 
  • 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, Dave Kissoondoyal,  Remmy Nweke, Thomas Barrett, Tracy F. Hackshaw, Vanda Scartezini 

ICANN Org: Betsy Andrews, Evin Erdogdu, Jia-Juh Kimoto, Sam Eisner, Teresa Elias, Yvette Guigneaux 

Apologies:  

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE  (43:26)

  • Recordings Password: E5t3kZ2jT#

Meeting Transcript:  EN

Chat Transcript:  EN

Documents:  

Plenary Call Report:

View file
nameNomComRIWG Final Meeting Report_96.pdf
height250
  PDF

Decisions Reached: N/A for this call

Action Items:

  • Sam/Legal will slightly adjust language in the Proposed Statement on "Unaffiliated Directors", including proposed transition article, and distribute on the NomComRIWWG list for review.
  • ICANN org to update and share draft Final Implementation Status Report on the NomComRIWG list for review, before submission to the OEC.
  • ICANN org to draft an announcement/blog from the Chairs of the NomComRIWG, noting the closure of the NomComRIWG's work, the final report, and promotion of the upcoming Public Comment proceeding soliciting community input.


Notes

  • The NomComRIWG may hold a meeting (ad hoc) to discuss comments received during the course of the upcoming Public Comment proceeding.
  • The NomComRIWG may hold a Prep Week Webinar for the ICANN75 AGM (September).


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