Meeting #75 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 15 April 2021 @ 19:00 UTC

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Meeting ID: 331 623 162

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Meeting Date/Time: Thursday, 15 April 2021 @ 1900 UTC [time converter]

Proposed Draft Agenda

Roll call + SOI updates
Preparation for OEC discussion
Rec. 17 + 23: as diversity criteria become clearer based upon efforts from community, that will inform data collection being called for by Rec 23
A.O.B. & next meeting

Attendees: Cheryl Langdon-Orr, Dave Kissoondoyal, Leah Symekher, Nadira AL-ARAJ, Remmy Nweke, Tom Barrett, Tracy F. Hackshaw, Vanda Scartezini

ICANN Org: Betsy Andrews, Jennifer Bryce, Kristy Buckley, Larisa Gurnick, Teresa Elias, Yvette Guigneaux

Apologies:

Zoom Audio Replay: HERE

Zoom Video Replay: HERE (57:05)

Meeting Transcript: EN

Chat Transcript: EN

Documents:

Meeting Call Report:

Decisions Reached:

RIWG agreed to develop a 1-page document to highlight its past and current work, as well as plans going forward, in preparation for the discussion with the OEC on 22 April 2021.

Action Items:

ICANN org will work with the Chair to develop a 1-pager to highlight its work and future plans for the OEC.
RIWG will consider adding language to the Standing Committee draft charter to convey "guard rails" for the work of the Standing Committee, and to add language regarding its accountability and transparency.
RIWG will draft Operating Standards for the Standing Committee to complement the draft charter.