[NomComRIWG] Final Review of Mid-Year Report

[Nadira Alaraj]

Thank you Tom,
All edits noted with no comment from my end.

On Fri, Jun 26, 2020 at 7:17 PM Tom Barrett <tbarrett at encirca.com> wrote:

> A big thanks to Jean-Baptiste for the fast turn-around from yesterday's
> meeting!
>
> Some explanatory notes about the edits made since yesterday.
>
> Please note that there are two documents requiring your review.
> 1. The Mid-Year Report
>
> https://docs.google.com/document/d/1M-dyGPMk20SfD0wHZ6y1e4d-dIlG6ghZ6ZZTYSpF0j0/edit#heading=h.83hziw47ex97
>
> 2. The rules regarding Term Limits (Rec #7)  (link is in mid-year report)
> direct link.
>
> https://docs.google.com/document/d/1nssAbZh0IfPDcPojmMIsXBI2EHwCsVDi23WMzHLjXM4/edit?ts=5ef5f52b
>
> Regarding the Term Limits rules.  It turns out that there was
> some feedback from ICANN org that we did not have a chance to review as
> a Group yet.  As you'll recall, we were using the ICANN Public Forum as the
> milestone for determining how to calculate term limits for partial terms
> served.  ICANN org's feedback was that this would be problematic, since the
> names and timing of these meetings could change.  Instead, they suggested
> we simply use a time duration.
>
> Thus, I've edited this document to propose that the relevant milestone to
> be the "first eight months of the 2-year term" as appropriate.   Suggested
> edits are welcomed as this is newly-proposed draft language.  We will
> likely discuss it several more times before finalizing it.
>
> In the Mid-Year Report itself, the Table of Contents have been updated to
> include a 2-3 word summary of each recommendation for easier readability.
>
> Note that the listings in the Table of Contents are hyperlinked for fast
> navigation to each section.  For example, with two mouse clicks, you can
> fast-track to the desired recommendation.  Jean-Baptiste has also added
> bookmarks throughout the document that allows for readers to return back to
> the Table of Content
>
> Other edits have been made to recommendations 9, 24 and 27.
>
> Recommendation #9 Voting members
> Edit about the GAC abstaining from voting.
>
> Recommendation #24 Standing Committee
> Edit about adding flexibility of who the ex-officio member might be.
>
> Recommendation#27 ICANN Unaffiliated Directors
> Several edits here. Added references to perception of conflicts.  Removed
> reference to loyalty.
>
> I'm looking forward to your comments!
>
> best regards,
>
> Tom
>
>
> --
> Thomas Barrett
> President
> EnCirca, Inc
> +1.781.942.9975 (office)
> 400 W. Cummings Park, Suite 1725
> Woburn, MA 01801 USA
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