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Meeting Date/Time: Wednesday, 17 November 2021 @ 1900 UTC [time converter] 


Proposed Draft Agenda

  1. Roll Call + SOI Updates
  2. Review and discuss final draft Standing Committee Charter 
  3. Overview of Meeting Schedule & Working Items
  4. 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, Remmy Nweke, Tom Barrett, Tracy F. Hackshaw, Vanda Scartezini

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

Apologies:  Michael Graham, Dave Kissoondoyal 

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE  (1:00:23)

  • Recordings Password: j#g8#4t5ZQ

Meeting Transcript:  EN

Chat Transcript:  EN

Documents:  

  • Slides: PDF
  • Standing Committee Charter (final draft): PDF

Plenary Call Report:  

Decisions Reached:  N/A

Action Items:

  • NomComRIWG reviewed and discussed the final draft Standing Committee charter. ICANN org will distribute an online version of the redline final draft charter for the NomComRIWG members to review and comment on by 23 November 1900 UTC.
  • ICANN org NomComRIWG support staff will consult with ICANN Legal on proposed changes to the charter with the aim of creating a final, clean agreed upon version by early December.

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

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