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Meeting #83 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 29 July 2021 @ 19:00 UTC

Meeting #83 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 29 July 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 July 2021 @ 1900 UTC [time converter] 


Proposed Draft Agenda

  • Roll Call + SOI Updates
  • Updates: OEC meeting on 20 July 
  • Standing Committee Charter Discussion
  • Updates on Progress and Implementation Status Report: Draft Executive Summary & Improvements in Documentation 
  • 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, Tom Barrett, Remmy Nweke, Raymond Mamattah, Dave Kissondoyal, Vanda Scartezini, Tracy Hackshaw, Michael Graham, Arinola Akinyemi

ICANN Org: Pamela Smith, Yvette Guigneaux, Larisa Gurnick, Betsy Andrews, Teresa Elias, Jia-Juh Kimoto, Samantha Eisner

Apologies:  

Zoom Audio Replay:  HERE 

Zoom Video Replay:  HERE  (1:01:05)

  • Recordings Password: @=%&H4Pw?a

Meeting Transcript:  EN

Chat Transcript: EN

Documents:  

  • Slides: PDF
  • Executive Summary for Progress Report #3: PDF

Meeting Report:  

Decisions Reached:  NA

Action Items:  

  • ICANN org to update the draft standing committee charter to reflect today's discussion on the three areas we had a chance to cover.  (Facilitated by ICANN Org)
  • Have an agenda item at the next meeting to discuss decision making for the Standing Committee.  (Facilitated by ICANN Org)
  • Circulate for comment the Executive Summary portion of the Progress report, drafted by ICANN org with Tom's comments.  (Facilitated by ICANN Org & NomComRIWG) - done.


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