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Meeting Date/Time: Thursday, 4 November 2021 @ 1900 UTC [time converter] 


Proposed Draft Agenda

  • Roll Call + SOI Updates
  • Update on the Standing Committee Charter 
  • Proposal for December Progress & Implementation Status Report
  • Meeting Schedule & Overview of Working Items
  • AOB
  • Adjourn

Action Items: https://icann-community.atlassian.net/wiki/x/CgnLBg

SOI blank form: https://icann-community.atlassian.net/wiki/x/EQjLBg

Standard Rules of Behavior: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en


Attendees:  Arinola Akinyemi, Cheryl Langdon-Orr, Dave Kissoondoyal, Michael Graham, Tom Barrett, Tracy F. Hackshaw, Vanda Scartezini

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

Apologies:  

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE  (46:26)

  • Recordings Password:  K7P@T#3+.h

Meeting Transcript:  EN

Chat Transcript:  EN

Documents:  

Plenary Call Report:  

Decisions Reached:  N/A

Action Items:

  • ICANN org to clarify the expected timing of proposed Bylaws changes
  • ICANN org NomCom support staff to inform the NomCom Associate Chair of the additional responsibility outlined in the current NomCom Standing Committee charter
  • NomComRIWG to continue discussion on period between completing implementation work and forming the Standing Committee; one idea proposed was to set up an interim Standing Committee to begin work in January; another idea was to reconvene after the Bylaws change to support the Standing Committee set up
  • Note that the next NomComRIWG meeting is on Wednesday, 17 November
  • The NomComRIWG confirmed approach to December Status Reporting, ICANN org will complete a first draft for the NomComRIWG to review


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