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Meeting Date/Time: Thursday, 17 February 2022 @ 2000 UTC [time converter] 


Proposed Draft Agenda

  • Roll Call + SOI Update
  • Update on Legal proposal and considerations for Rec. 27 (25 mins) 
  • ICANN73 Webinar Preparation (review draft slide deck, call for volunteers) (15 mins) 
  • Short update on Charter discussion from the OEC meeting (5min)
  • Next meeting in accordance with the work plan and meeting cadence (5 mins)
  • 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, Dave Kissoondoyal, Ejikeme Egbuogu, Remmy Nweke, Tom Barrett, Tracy F. Hackshaw, Vanda Scartezini

ICANN Org:  Evin Erdoğdu, Kristy Buckley, Larisa Gurnick, Sam Eisner, Teresa Elias, Yvette Guigneaux

Apologies:  Michael Graham

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE  (55:48)

  • Recordings Password:  YpJhu9m^v2

Meeting Transcript:  EN

Chat Transcript: EN

Documents:  

Plenary Call Report:  

Decisions Reached:

Action Items:

Recommendation 27

  • Next step with Legal to finalize wording regarding Rec. 27; will propose amendment process. in progress

ICANN73 Prep Week Webinar 

  • Evin to update Rec. 27 slide with information from 17 Feb feedback from Legal. complete
  • Evin to share updated ICANN73 Webinar slide deck with NomComRIWG for final review. complete
  • NomComRIWG to provide final comments/revisions, if any, to the ICANN73 Webinar slide deck by Friday, 18 February at 19 UTC (2pm ET). complete

Work plan and meeting cadence

  • No NomComRIWG meeting to be scheduled on 24 February; community-led Prep Week webinar only. Staff/Evin will take notes of the webinar for later debrief of the NomComRIWG. in progress
  • Next meeting to be scheduled on 24 March. Shall we schedule a Leadership Meeting after ICANN73 and before 24 March, to debrief on the Prep Week webinar and next meeting for NomComRIWG (#94)?

NomCom Standing Committee Charter

  • Staff to provide OEC comments to NomComRIWG within the next week or so for feedback. in progress

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