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Meeting #77 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 29 April 2021 @ 19:00 UTC

Meeting #77 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 29 April 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, 29 April 2021 @ 1900 UTC [time converter] 


Proposed Draft Agenda

  1. Roll Call + SOI Updates
  2. Debrief from the discussion with the OEC
  3. Initial observations from the OEC – ICANN org to summarize
  4. Proposal to move to RIWG meetings every other week, with Leadership coordination/planning calls every other week, if needed.
  5. Semi-annual update to the OEC, within the context of current discussions
  6. A.O.B. 
  7. 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:  Arinola Akinyemi, Cheryl Langdon-Orr, Dave Kissoondoyal, Leah Symekher, Nadira AL-ARAJ, Remmy Nweke, Tom Barrett 

ICANN Org:  Betsy Andrews, Chantelle Doerksen, Jean-Baptiste Deroulez, Kristy Buckley, Larisa Gurnick, Teresa Elias

Apologies: Vanda Scartezini 

Zoom Audio Replay:  HERE

Zoom Video Replay:  HERE  (52:35)

  • Recordings Password: *4UN5ta3c8

Meeting Transcript:  EN

Chat Transcript:  EN

Documents:  

Meeting Call Report: 

Decisions Reached:  Yes - to facilitate the action items below.

Action Items:

  1. Rec 10:  ICANN org to assist with gathering NomComRIWG documentation on: a) options/principles considered for rebalancing;  b) community consultation and input on the RIWG proposal for addressing Rec. 10.
  2. Rec 24:  ICANN org to provide to the RIWG consolidated feedback from the OEC and org on the Draft Standing Committee Charter for RIWG consideration.
  3. Rec 27:  Considering the discussion and the takeaways, ICANN Legal will review the proposed definition and engage with the NomComRIWG to discuss a way forward.
  4. NomComRIWG and ICANN CEO will finish their discussion on transparency of ICANN org support of the NomCom; also address Recommendation 11 on line of responsibility and Recommendation 12 on Budgeting for the NomCom
  5. ICANN org to propose a meeting cadence, to take place once every two weeks, aiming to avoid conflicts on Thursdays @19:00 UTC with other community calls (i.e. GNSO Council, etc.)


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