Dial-In Details:
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Meeting ID: 331 623 162
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Meeting Date/Time: Thursday, 17 September 2020 @ 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: Tom Barrett, Cheryl Langdon-Orr, Dave Kissoondoyal, Leah Symekher, Nadira Al-Araj, Raymond Mamattah, Vanda Scartezini, Arinola Akinyemi
ICANN Org:Jean-Baptiste Deroulez, Yvette Guigneaux, Pamela Smith, Chantelle Doerksen, Jia Kimoto, Teresa Elias
Apologies:
Zoom Audio Replay: HERE
Zoom Video Replay: HERE (59:43)
- Recordings Password: vsX5#^2!hx
Meeting Transcript: EN
Chat Transcript: EN
Documents:
- Slides: PDF
- Rec. 7: Review and confirm principles | GDOC [docs.google.com]
- Rec. 10: Input received from GNSO Chairs (if any other) | prepare response to IPC, ISPCP, RySG
- ICANN Org Bylaws - Article 7 - Board of Directors
- Bylaw updates: GDOC [docs.google.com]
- NomCom Implementation Plan: PDF
- Rec. 27: Independent Directors: GDOC [docs.google.com]
- NomCom Procedure Change Process: GDOC [docs.google.com]
- Rec. 24: Standing Committee Process Diagram: GDOC [docs.google.com]
New to Zoom? Check out this blog - Transitioning ICANN's Remote Participation Platform to Zoom
