Meeting #80 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 10 June 2021 @ 19:00 UTC
- Yvette Guigneaux
- Aleksey Khapchenko
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Meeting ID: 331 623 162
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Meeting Date/Time: Thursday, 10 June 2021 @ 1900 UTC [time converter]
Proposed Draft Agenda
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 |
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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:
Zoom Audio Replay: HERE
Zoom Video Replay: HERE (1:01:15)
- Recordings Password: nNXn1X%Xwv
Meeting Transcript: EN
Chat Transcript: EN
Documents:
- Slides: PDF
Meeting Call Report:
Decisions Reached: None
Action Items:
- Participation: agreement that participation, outreach, and engagement is important. Working Group and ICANN staff will continue work on enhancing participation. ICANN org to come back with additional suggestions of tactics that worked for other working groups at ICANN.
- Standing Committee Charter revisions in response to presentation from Sam/Legal at the last meeting: At RIWG request, ICANN org (Review Support team) will take the notes from today’s call and propose edits to the latest draft of the Charter, as a starting point for RIWG edits.
- Highlights of Standing Committee Charter Discussion
- Scope and Reach:
- Preamble with clear demarcation line over SC – need for clarity in drafting. This is drafting within the charter; some was in the preamble to the charter.
- Discussion on Main Categories of Legal Feedback:
- Relationship with Other Entities:
- Agree oversight needs to be clarified.
- Governance:
- Agree self-reinforcing is not the best. Already defined diversity, give OEC responsibility for staffing the SC. Key area for the Board.
- Role of the Board in charter amendments, there’s a role of the Board in change in charter amendments in all parts of ICANN.
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