[NomComRIWG] Reminder: NomComRIWG #57 | 8 October 2020 13:00 UTC | ACTION ITEM

Leah Symekher lsymek at gmail.com
Thu Oct 8 11:25:03 UTC 2020


*Hi All,*
*
*
*I am unable to attend the meeting today ..an overload day ahead :-(.  
My apologies.
*
*Below is my minor suggestion for the Standing Committee Charter 
otherwise it looks fine from my view.
*
*
*
*I am OK with the Updated Version reply for GNSO/SG/Cs.*
*

6. Candidates applying for NomCom positions

**

  *

    The Standing Committee will not have any direct interaction with
    candidates

  *

    /*Ensure desire*/ for Unaffiliated Board directors is included in
    published job descriptions and is part of recruitment and assessment
    processes

...To Ensure desire ..the word choice weakens the goal here...could 
change to " Ensure commitment for.."/"Ensure efforts for.."/

*Thanks. Leah*

*

On 2020/10/07 3:22, Jean-Baptiste Deroulez wrote:
>
> Dear NomComRIWG members,
>
> In preparation for your plenary 
> call#57<https://community.icann.org/x/0gXQC>scheduled for tomorrow, 
> *Thursday8 October @13:00-14:00 UTC*, please review beforehand:
>
>  1. the updated version
>     <https://docs.google.com/document/d/1IQwCvlz-p2ZArCejHa26hVpd8McZoK9fG8cSHJpUpJI/edit?usp=sharing>
>     of the reply to GNSO SGs/Cs
>
>  2. the redline
>     <https://urldefense.com/v3/__https:/docs.google.com/document/d/1AL-D6D4vfEeNw1bqHtFIJKHCjcIMCuTVSch-y-mPp9A/edit?usp=sharing__;!!PtGJab4!qeGGV-MNgK_YCr1zFU9yoJpzUuQjGnUgAM0ap5eR6PwjD_ty43fPkY0NQBGl4hdwPNaMOgO5V5IVpIHLPw$>
>     and clean
>     <https://urldefense.com/v3/__https:/docs.google.com/document/d/1ArpT_85emtoLLglVfWfzpoORRiEadboa_qwaAe7Fz84/edit?usp=sharing__;!!PtGJab4!qeGGV-MNgK_YCr1zFU9yoJpzUuQjGnUgAM0ap5eR6PwjD_ty43fPkY0NQBGl4hdwPNaMOgO5V5LcgoUpfw$>
>     versions of the NomCom Standing Committee Charter. Please *submit
>     any edits and/or comments you may have in the clean version of the
>     Charter , prior to the plenary call***
>
> *_Updated agenda -_*_*NomComRIWG Call #57:*_
>
>  1. Roll Call + SOI Updates
>  2. Rec. 10: reply to GNSO SGs/Cs
>  3. Rec. 24: NomCom Standing Committee Charter
>  4. A.O.B.
>  5. Next Meeting
>
> Kind regards,
>
> Jean-Baptiste
>
> *From: *NomComRIWG <nomcomriwg-bounces at icann.org> on behalf of 
> Jean-Baptiste Deroulez <jean-baptiste.deroulez at icann.org>
> *Date: *Monday, October 5, 2020 at 10:15 PM
> *To: *"nomcomriwg at icann.org" <nomcomriwg at icann.org>
> *Subject: *[NomComRIWG] NomComRIWG #57 | 8 October 2020 13:00 UTC | 
> ACTION ITEM
>
> Dear NomComRIWG members,
>
> In preparation for your plenary 
> call#57<https://community.icann.org/x/0gXQC>scheduled for *Thursday8 
> October @13:00-14:00 UTC*, please review the redline [docs.google.com] 
> <https://urldefense.com/v3/__https:/docs.google.com/document/d/1AL-D6D4vfEeNw1bqHtFIJKHCjcIMCuTVSch-y-mPp9A/edit?usp=sharing__;!!PtGJab4!qeGGV-MNgK_YCr1zFU9yoJpzUuQjGnUgAM0ap5eR6PwjD_ty43fPkY0NQBGl4hdwPNaMOgO5V5IVpIHLPw$> 
> and clean [docs.google.com] 
> <https://urldefense.com/v3/__https:/docs.google.com/document/d/1ArpT_85emtoLLglVfWfzpoORRiEadboa_qwaAe7Fz84/edit?usp=sharing__;!!PtGJab4!qeGGV-MNgK_YCr1zFU9yoJpzUuQjGnUgAM0ap5eR6PwjD_ty43fPkY0NQBGl4hdwPNaMOgO5V5LcgoUpfw$> 
> versions of the NomCom Standing Committee Charter.
>
> Please submit any edits and/or comments you may have in the *clean 
> version *of the Charter*, *prior to the plenary call.
>
>   * CLEAN VERSION [docs.google.com]
>     <https://urldefense.com/v3/__https:/docs.google.com/document/d/1ArpT_85emtoLLglVfWfzpoORRiEadboa_qwaAe7Fz84/edit?usp=sharing__;!!PtGJab4!qeGGV-MNgK_YCr1zFU9yoJpzUuQjGnUgAM0ap5eR6PwjD_ty43fPkY0NQBGl4hdwPNaMOgO5V5LcgoUpfw$>
>   * REDLINE VERSION [docs.google.com]
>     <https://urldefense.com/v3/__https:/docs.google.com/document/d/1AL-D6D4vfEeNw1bqHtFIJKHCjcIMCuTVSch-y-mPp9A/edit?usp=sharing__;!!PtGJab4!qeGGV-MNgK_YCr1zFU9yoJpzUuQjGnUgAM0ap5eR6PwjD_ty43fPkY0NQBGl4hdwPNaMOgO5V5IVpIHLPw$>
>
> *_Suggested agenda -_*_*NomComRIWG Call #57:*_
>
>  1. Roll Call + SOI Updates
>  2. NomCom Standing Committee Charter
>  3. A.O.B.
>  4. Next Meeting
>
> Many thanks and best wishes,
>
> Jean-Baptiste
>
>
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