Meeting #53 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 10 September 2020 @ 13:00 UTC

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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

Roll Call + SOI Updates
Rec. 10: Input received from GNSO Chairs
Bylaw updates
Rec. 24: Standing Committee Process Diagram
A.O.B.
Next Meeting

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: 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]

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