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OPEN ACTION ITEMS

Item #	Source of Request	Date of Request	Action Item Request	Action Owner	Anticipated Completion Date

Item #	Source of Request	Date of Request	Action Item Request	Action Owner	Anticipated Completion Date
140	#95	May 5, 2022	ICANN org to prepare draft Final Implementation Status Report for NomComRIWG review during the next meeting, #96.	NomCom Support Staff	May 19, 2022
139	#95	May 5, 2022	Legal will slightly adjust language in the Proposed Statement on "Unaffiliated Directors": 1) IRS definitions in footnote, 2) Move around paragraphs, modify language on independence, 3) Take away brackets around "3". In addition, Sam/Legal will draft proposed transition article.	NomComRIWG/NomCom Support Staff	May 19, 2022
138	#95	May 5, 2022	The NomComRIWG completed the draft NomCom Standing Committee Charter and will submit it as it currently stands to the OEC as part of its Implementation Report.	NomComRIWG/NomCom Support Staff	May 19, 2022
131	#93	Feb 17, 2022	Recommendation 27	NomComRIWG/NomCom Support Staff	Mar 31, 2022 (TBC)
114	#88	Nov 4, 2021	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	NomComRIWG/ NomCom Support Staff	In Progress
113	#88	Nov 4, 2021	ICANN org NomCom support staff to inform the NomCom Associate Chair of the additional responsibility outlined in the current NomCom Standing Committee charter	NomCom Support Staff	In Progress

CLOSED ACTION ITEMS

Item #	Source of Request	Date of Request	Action Item Request	Action Owner	Anticipated Completion Date	Completed Response	Completion Date

Item #	Source of Request	Date of Request	Action Item Request	Action Owner	Anticipated Completion Date	Completed Response	Completion Date
137	#94	Mar 24, 2022	Next meeting According to the approved work plan, the next NomComRIWG meeting #95 will be scheduled on 21 April. Evin will liaise with the Co-Chairs before then, regarding updates on action items in progress.	NomComRIWG/NomCom Support Staff	Apr 21, 2022		May 5, 2022 (Note: 21 April meeting rescheduled for 5 May).
136	#94	Mar 24, 2022	Recommendation 27 ICANN org to come back to the NomComRIWG with proposed wording for the Unaffiliated Director recommendation.	NomComRIWG/NomCom Support Staff	Apr 21, 2022		May 5, 2022
135	#94	Mar 24, 2022	NomCom Standing Committee Charter NomComRIWG consensus that the Charter will be shared publicly in the eventual Public Comment proceeding to include all proposals from the NomComRIWG, est. June 2022. NomComRIWG consensus to change wording in Charter according to OEC feedback [docs.google.com]: "leave of absence" to "unexcused absence", remove "majority" from "majority vote" and potentially change to "justified vote", with footnote to define "justified vote" as all people in the Committee participate in the vote. In terms of removing members, the NomComRIWG confirmed they do not need OEC/Board to participate in the process. ICANN org to come back to the NomComRIWG with proposed wording changes to the Standing Committee Charter to address the possibility of no Associate Chair of the NomCom.	NomComRIWG/NomCom Support Staff	Apr 21, 2022		May 5, 2022
134	#93	Feb 17, 2022	NomCom Standing Committee Charter	NomComRIWG/NomCom Support Staff	Post ICANN73, by Mar 25, 2022	Mar 24, 2022	Mar 24, 2022
133	#93	Feb 17, 2022	Work plan and meeting cadence	NomCom Support Staff @Evin Erdogdu (Deactivated) @Yvette Guigneaux and NomComRIWG Co-Chairs	Post ICANN73, by Mar 25, 2022	Mar 18, 2022	Mar 18, 2022
132	#93	Mar 17, 2022	ICANN73 Prep Week Webinar 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.	@Evin Erdogdu (Deactivated)	Notes completed Feb 24, 2022 Will inform NomComRIWG by Mar 24, 2022	Feb 24, 2022 and Mar 24, 2022	Feb 24, 2022 and Mar 24, 2022
130	#93	Feb 17, 2022	ICANN73 Prep Week Webinar	NomCom Support Staff	NA	Feb 17, 2022	Feb 17, 2022
129	#92	Feb 10, 2022	NomCom Standing Committee Charter Comments to be resolved in the Charter, and preamble added with support of the NomComRIWG. Staff to send to NomComRIWG for approval that the Charter may proceed to Legal for review, and then OEC.	NomCom Support Staff	NA	Feb 10, 2022	Feb 10, 2022
128	#92	Feb 10, 2022	Work plan and meeting cadence NomComRIWG meeting to be scheduled next week (week of 14 Feb), to discuss Rec. 27 with Legal & ICANN73 Prep Week webinar. March meeting to be changed from 17 March to 24 March.	NomCom Support Staff	NA	Feb 10, 2022	Feb 10, 2022
127	#92	Feb 10, 2022	ICANN73 Prep Week Webinar Q&A Slides to be added in between agenda items. Work plan slide to be added under agenda item 6. Additional slide on Rec. 10 to be added.	NomCom Support Staff	NA	Feb 23, 2022	Feb 23, 2022
126	#91	Dec 16, 2021	NomComRIWG will reconvene in January to take stock of remaining work items and develop a work plan	NomCom Support Staff	Jan 20, 2022
125	#91	Dec 16, 2021	ICANN org will review additional proposed redline changes from the NomComRIWG to the final draft Standing Committee charter	NomCom Support Staff	Jan 20, 2022
124	#91	Dec 16, 2021	ICANN org to finalize the December Implementation Status Report based upon proposed edits from the NomComRIWG and prepare for submission to the OEC on behalf of the RIWG	NomCom Support Staff	NA	Dec 17, 2021	Dec 17, 2021
123	#91	Dec 16, 2021	NomComRIWG to consider proposed considerations from ICANN Legal including whether there could be potential guidance to accompany the definition	NomComRIWG/NomCom Support Staff	Jan 20, 2022		May 5, 2022
122	#91	Dec 16, 2021	ICANN Legal will make proposed changes and considerations for the NomComRIWG on Rec. 27	NomCom Support Staff	Jan 20, 2022		May 5, 2022
121	#90	Dec 2, 2021	NomComRIWG is kindly requested to review and provide any comments on the full draft Implementation Status report by 16th December.	NomComRIWG	NA	NA	Dec 17, 2021
120	#90	Dec 2, 2021	ICANN org will share a full version of the Implementation Status report by the 10th of December	NomCom Support Staff	Dec 10, 2021	Dec 9, 2021	Dec 9, 2021
119	#90	Dec 2, 2021	NomComRIWG will provide comments on the Exec Summary by the 9th of December	NomComRIWG	Dec 9, 2021	Dec 9, 2021	Dec 9, 2021
118	#89	Nov 17, 2021	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.	NomCom Support Staff	Dec 13, 2021
117	#89	Nov 17, 2021	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	NomComRIWG/ NomCom Support Staff	Nov 23, 2021
116	#88	Nov 4, 2021	The NomComRIWG confirmed approach to December Status Reporting, ICANN org will complete a first draft for the NomComRIWG to review	NomCom Support Staff	Dec 16, 2021
115	#88	Nov 4, 2021	Note that the next NomComRIWG meeting is on Wednesday, 17 November	NomCom Support Staff	NA	NA	Nov 17, 2021
112	#88	Nov 4, 2021	ICANN org to clarify the expected timing of proposed Bylaws changes	NomCom Support Staff	In Progress		Mar 24, 2022 May 5, 2022
111	#87	Sep 23, 2021	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	NomCom Support Staff	In Progress
110	#87	Sep 23, 2021	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.	NomCom Support Staff	In Progress
109	#86	Sep 9, 2021	Discussion on Recommendation 23 (candidate pool data) is tabled for the next RIWG meeting on 23 September.	NomCom Support Staff	Sep 23, 2021
107	#85	Aug 26, 2021	Draft SC charter decision-making process (facilitated by ICANN Org)	NomCom Support Staff	Oct 28, 2021