Dial-In Details:
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Meeting ID: 331 623 162
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Meeting Date/Time: Thursday, 10 September 2020 @ 1300 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, Vanda Scartezini, Arinola Akinyemi, Dave Kissoondoyal, Ken Stubbs, Nadira Al-Araj, Remmy Nweke, Zahid Jamil, Lilian Ivette Deluque
ICANN Org:Jean-Baptiste Deroulez, Yvette Guigneaux, Pamela Smith, Elizabeth Andrews, Jia Kimoto
Apologies: Leah Symekher, Shreedeep Rayamajhi
Zoom Audio Replay: HERE
Zoom Video Replay: HERE (1:02:12)
- Recordings Password: 57%ihNY7=1
Meeting Transcript: EN
Chat Transcript: EN
Documents:
- Slides: PDF
- IPC (EMAIL)
- BC (EMAIL)
- ISPCP (EMAIL)
- 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]
- 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
