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Meeting #78 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 13 May 2021 @ 19:00 UTC

Meeting #78 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 13 May 2021 @ 19:00 UTC

Owned by Yvette Guigneaux
Last updated: Mar 04, 2025 by Aleksey KhapchenkoVersion comment

Dial-In Details:

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Meeting ID: 331 623 162

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Meeting Date/Time: Thursday, 13 May 2021 @ 1900 UTC [time converter] 


Proposed Draft Agenda

  1. Roll Call + SOI Updates
  2. Recommendation 10 : Summary of NomComRIWG Community Consultation & Feedback
  3. Recommendation 1: Job Description – Update
  4. A.O.B. & Next Meetings


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: Cheryl Langdon-Orr, Dave Kissoondoyal, Remmy Nweke, Tom Barrett, 
Vanda Scartezini

ICANN Org: Chantelle Doerksen, Kristy Buckley, Larisa Gurnick, Teresa Elias, Yvette Guigneaux

Apologies:  Betsy Andrews

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE  (1:00:42)

  • Recordings Password:  FF?y0L99Tf

Meeting Transcript:  EN

Chat Transcript:  EN

Documents:  

Meeting Call Report:  

Decisions Reached: To facilitate the action items below.

Action Items: 

  1. Rec 10:  ICANN org will send the RIWG a clean version of the summary document that reflects feedback from the call. The working group may wish to review before finalizing and sharing with the OEC in response to the questions raised during the 29 April call.
    1. Rec 10 Gap Analysis implementation step- NomComRIWG to revisit and examine gap analysis from Rec. 10 to confirm whether this step was completed and if so, consider whether to include a brief description of the gap analysis in the summary document.
  2. 1 – Job Description: RIWG to request SO/ACs regularly publish their final job descriptions for their respective NomCom delegates for transparency, per Tom’s request. The RIWG agreed that with this action, the implementation of Rec. 1 is complete.

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