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Meeting #79 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 27 May 2021 @ 19:00 UTC

Meeting #79 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 27 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, 27 May 2021 @ 1900 UTC [time converter] 


Proposed Draft Agenda

  • Roll Call + SOI Updates
  • Recommendation 24: ICANN org legal input on Standing Committee Charter
  • Recommendation 10 : Second review of Summary of NomComRIWG Community Consultation & Feedback
  • 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

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

Apologies: Vanda Scartezini

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE  (1:01:50)

  • Recordings Password: ?01!E.4Jtc

Meeting Transcript:  EN

Chat Transcript:  EN

Documents:  

  • NomComRIWG Slides: PDF
  • ICANN Legal Slides:  PDF
  • Standing Committee Charter Progress Report#2 version: GDOC

Meeting Report:  

Decisions Reached: To facilitate the action items below. 

Action Items:

  • RIWG will make adjustments to the Charter based upon feedback from ICANN Legal then share with ICANN Legal. 
  • Rec. 10 is tabled until the next Plenary Call 
  • ICANN org will update the Action Item on Rec. 1 from Plenary Call #78 to read: 
    • Rec 1: Option for Revised Wiki Action Item: Rec. 1 Job Description: RIWG to request SO/ACs regularly post their final job descriptions for their respective NomCom delegates on their respective SO/AC websites, for transparency. The RIWG agreed that with this action, the implementation of Rec. 1 is complete.

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