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Meeting Date/Time: Thursday, 26 May 2022 @ 1900 UTC [time converter]
Proposed Draft Agenda
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 |
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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 Video Replay: HERE (43:26)
- Recordings Password: E5t3kZ2jT#
Meeting Transcript: EN
Chat Transcript: EN
Documents:
- Slides:PDF
Plenary Call Report: View file name NomComRIWG Final Meeting Report_96.pdf height 250
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