[NomComRIWG] Meeting Report | NomComRIWG Call | Thursday, 4 November 2021

[Yvette Guigneaux]

Hi All – good day.  Attached is the PDF of the meeting report from the last NomComRIWG Plenary call, which was on Thursday, 4 November 2021.  The report includes decisions reached (if any) and action items.  It is also cut and pasted below for convenience.  Let me know if there are any revisions.

Have a great week!  😊
Yvette
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NomComRIWG Meeting Report
Plenary Call #88 | Thursday, 4 November 2021 – 19:00 UTC

RIWG Members
Arinola Akinyemi, Cheryl Langdon-Orr, Dave Kissoondoyal, Michael Graham, Tom Barrett, Tracy F. Hackshaw, Vanda Scartezini

Apologies
None

ICANN Org
Ankur Chugh,  Andrews, Jia-Juh Kimoto, Kristy Buckley, Teresa Elias, Yvette Guigneaux






These high-level notes are designed to help NomComRIWG members navigate through the content of the call. They are not meant to be a substitute for the recording or transcript, which are posted on the wiki <https://community.icann.org/x/lghtCQ> here.<https://community.icann.org/x/1AEuCg>
The NomComRIWG undertook the following topics during this session:

  *   Roll Call + SOI Updates
  *   Update on the Standing Committee Charter
  *   Proposal for December Progress & Implementation Status Report
  *   Meeting Schedule & Overview of Working Items
  *   AOB
  *   Adjourn
Decisions reached:

  *   N/A for this call.

Action Items:

  *   ICANN org to clarify the expected timing of proposed Bylaws changes
  *   ICANN org NomCom support staff to inform the NomCom Associate Chair of the additional responsibility outlined in the current NomCom Standing Committee charter
  *   NomComRIWG to continue discussion on period between completing implementation work and forming the Standing Committee; one idea proposed was to set up an interim Standing Committee to begin work in January; another idea was to reconvene after the Bylaws change to support the Standing Committee set up
  *   Note that the next NomComRIWG meeting is on Wednesday, 17 November
  *   The NomComRIWG confirmed approach to December Status Reporting, ICANN org will complete a first draft for the NomComRIWG to review
Consensus reached on decisions/action items:  Decision(s) – N/A  | Action Items - yes



Kind Regards,
Yvette Guigneaux
Review Support & Accountability Coordinator
Global Domains & Strategy (GDS)
Reviews Support Team
Cell: 310-460-8432
Skype: yvette.guigneaux
Email:  yvette.guigneaux at icann.org<mailto:yvette.guigneaux at icann.org>
Internet Corporation for Assigned Names and Numbers
[signature_1838966542]


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