Meeting #91 - NomCom Review Implementation Working Group (NomComRIWG) - Thursday, 16 December 2021 @ 20:00 UTC

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Meeting Date/Time: Thursday, 16 December 2021 @ 2000 UTC [time converter]

Proposed Draft Agenda

Roll Call + SOI Updates
Legal to initiate conversation on unaffiliated directors (35mins)
Confirm final draft redline Standing Committee charter (10mins)
Finalize December Implementation Status and Progress Report (10mins)
Plan for late January meeting (20 or 27) to assess remaining work items (5mins)
AOB/Adjourn

Attendees: Arinola Akinyemi, Cheryl Langdon-Orr, Michael Graham, Remmy Nweke, Tom Barrett, Tracy F. Hackshaw, Vanda Scartezini

ICANN Org: Amy Stathos, Betsy Andrews, Jia-Juh Kimoto, Kristy Buckley, Larisa Gurnick, Sam Eisner, Teresa Elias,Yvette Guigneaux

Apologies: Dave Kissoondoyal

Zoom Audio Replay: HERE

Zoom Video Replay: HERE (58:59)

Meeting Transcript: EN

Chat Transcript: EN

Documents:

Meeting Report:

Decisions Reached: N/A for this call

Action Items:

ICANN Legal will make proposed changes and considerations for the NomComRIWG on Rec. 27
NomComRIWG to consider proposed considerations from ICANN Legal including whether there could be potential guidance to accompany the definition
ICANN org to finalize the December Implementation Status Report based upon proposed edits from the NomComRIWG and prepare for submission to the OEC on behalf of the RIWG
ICANN org will review additional proposed redline changes from the NomComRIWG to the final draft Standing Committee charter
NomComRIWG will reconvene in January to take stock of remaining work items and develop a work plan