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Meeting Date/Time: Thursday, 23 September 2021 @ 1900 UTC [time converter] 


Proposed Draft Agenda

  • Rec. 23 Candidate Pool Data
  • Discussion on outstanding charter questions for RIWG
  • Update from the OEC Meeting Discussion regarding Rebalancing
    Overview of draft timeline for remaining RIWG meetings/areas of work
  • 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:  Cheryl Langdon-Orr, Dave Kissoondoyal, Jay Sudowski, Michael Graham, Remmy Nweke, Tom Barrett, Tracy F. Hackshaw

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

Apologies: Vanda Scartezini

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE  (1:01:32)

  • Recordings Password:  iPuELg9M^6

Meeting Transcript:  EN

Chat Transcript:  EN

Documents:  

Plenary Call Report:  

Decisions Reached:

  • Rec. 23 is complete, noting the future role for the Standing Committee
  • The NomComRIWG considered its extensive efforts toward Rec. 10, noting that their proposed solution provided a streamlined approach as compared to a more fundamental restructuring of the NomCom. Recognizing that the GNSO continues to express strong opposition to the NomComRIWG proposal, rather considering a more fundamental assessment of the NomCom as more appropriate, the NomComRIWG plans to withdraw its proposed Bylaws changes on Rec.10 rebalancing. This will help progress the package of proposed Bylaws changes and other important implementation work.
  • RIWG will next meet on 4 November, putting a pause on October meetings due to ICANN72

Action Items:

  • ICANN org will update language in Section V of the Standing Committee charter to reflect that the role of the Standing Committee is to make suggestions in line with WS2 recommendations to the extent possible, in the process of fulfilling vacancies.  
  • ICANN org will update language in the Standing Committee charter to refer to the Associate Chair, and to clarify that Associate Chairs serving in their liaison capacity on the Standing Committee are not precluded from different roles in the future


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

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