OPEN ACTIONS/REQUESTS
| Item # | Source of Request | Date of Request | Action Item Request | Action Owner | Anticipated Completion Date |
|---|---|---|---|---|---|
| 16 | Meeting #24 |
| Draft a budget request for trainings, and draft a budget request for travel support for the standing committee (3-4 people) | ICANN org | January 2020 |
| 15 | Meeting #24 |
| NomComRIWG to follow-up with their constituency on questions submitted as part of the implementation outreach. | NomComRIWG | |
| 10 | Meeting #6 |
| Inquire about the contracting/procurement of recruitment consultants. | RT/Lars Hoffmann | To be resolved during Implementation |
| 9 | Meeting #6 |
| HR for review of professional services hired to design recruiting materials | RT/Lars Hoffmann | To be resolved during Implementation |
COMPLETED ACTIONS/REQUESTS
| Item # | Source of Request | Date of Request | Action Item Request | Action Owner | Anticipated Completion Date | Completed Response | Completion Date |
|---|---|---|---|---|---|---|---|
| 14 | Meeting #9 | 11 July 2019 | Change all calls going forward to 90 minutes | YG | 11 July 2019 | Invites updated & sent for 90 minute time slots following an email sent by Jean-Baptiste to inform the NomComRIWG list of the change | 11 July 2019 |
| 13 | Meeting #8 | 13 June 2019 | Re-work recommendations / task lists - flagged items on recommendations #6 - 17 (see recommendations doc for details) | RT | TBD | Re-worked recommendations / task lists - flagged items on recommendations #6 - 17 (see recommendations doc for details) | 12 July 2019 |
| 12 | Meeting #7 | 6 June 2019 | Take a look at other comments - see if they can be moved to task list | RT | 13 June 2019 | RT reviewed other comments - moved various ones to task list | 13 June 2019 |
| 11 | Meeting #7 | 6 June 2019 | Refine scope to include job descriptions | RT | TBD | RT refined scope to include job descriptions | 12 July 2019 |
| 8 | Meeting #6 | 23 May 2019 | Dependencies - include the statement ‘timely feedback’ | RT | TBD | Statement included | 12 June 2019 |
| 7 | Meeting #4 | 9 May 2019 | Identify which ICANN department Subject Matter Experts (SME’s) can identify cost on implementation and then produce a follow-up report | RT/ICANN Staff | TBD | SMEs have been identified and questions have been sent out | 22 May 019 |
| 6 | Meeting #3 | 2 May 2019 | NomCom Recommendations Overview - post to the wiki | Lars Hoffmann/Yvette Guigneaux | 8 May 2019 | Posted to Meeting #4 wiki page to be accessible for the call. | 8 May 2019 |
| 5 | Meeting #3 | 2 May 2019 | What should the question be in helping us in the planning phrase as pertains to Recommendations? | RT | 8 May 2019 | RT discussion ensued creating the question above - Item #7 re: identifying SME's and following up with a report. | 8 May 2019 |
| 4 | Meeting #3 | 2 May 2019 | What Recommendations need community input? | RT | 8 May 2019 | Community input obtained during the 2 May 2019 call and noted - latest version to be posted to the background/wiki meeting pages. | 6 May 2019 |
| 3 | Meeting#2 | 24 April 2019 | Announce Doodle Poll results for weekly calls | Lars Hoffmann | 26 April 2019 | Doodle poll results announced via email to the list: weekly calls to alternate timeslots of Thursdays 1300 UTC and 1900 UTC | 26 April 2019 |
| 2 | Meeting#2 | 24 April 2019 | Announce Chair Election results | Lars Hoffmann | 26 April 2019 | Voting results announced via email to the list: Tom Barrett (Chair), Cheryl Langdon-Orr and Zahid Jamil-IG (Vice-Chairs) | 26 April 2019 |
| 1 | Meeting#2 | 24 April 2019 | Complete strawman outreach document | Lars Hoffmann | 26 April 2019 | Strawman/Outreach document filled in with proposals regarding NomComRIWG outreach to the community on the process of implementation - emailed to list | 26 April 2019 |
