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

[Cheryl Langdon-Orr]

Thank you...
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Cheryl Langdon-Orr
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On Thu, 11 Nov 2021 at 05:15, Yvette Guigneaux via NomComRIWG <
nomcomriwg at icann.org> wrote:

> 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
>
>
> _________________________________________________________________________________________________________________________________________________________________________________________
>
>
>
>
>
> *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
>
> *Internet Corporation for Assigned Names and Numbers*
>
> [image: signature_1838966542]
>
>
>
>
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