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</div></div><br></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, 11 Nov 2021 at 05:15, Yvette Guigneaux via NomComRIWG <<a href="mailto:nomcomriwg@icann.org">nomcomriwg@icann.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
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<p class="MsoNormal"><span style="font-family:Cambria,serif">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. </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif">Have a great week! </span><span style="font-family:"Apple Color Emoji"">😊<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif">Yvette</span><span style="font-family:Cambria,serif"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif">_________________________________________________________________________________________________________________________________________________________________________________________</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><u><span style="font-size:16pt">NomComRIWG Meeting Report<u></u><u></u></span></u></b></p>
<p class="MsoNormal"><b><span style="font-size:14pt">Plenary Call #88 | Thursday, 4 November 2021 – 19:00 UTC<u></u><u></u></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:14pt"><u></u> <u></u></span></b></p>
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<p class="MsoNormal"><b>RIWG Members<u></u><u></u></b></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif;color:black">Arinola Akinyemi, Cheryl Langdon-Orr, Dave Kissoondoyal, Michael Graham, Tom Barrett, Tracy F. Hackshaw, Vanda Scartezini</span><span style="font-family:"Calibri Light",sans-serif"><u></u><u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><b><span style="color:black">Apologies</span></b><b><u></u><u></u></b></p>
<p class="MsoNormal"><span style="color:black">None</span><u></u><u></u></p>
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<p class="MsoNormal"><b><span style="color:black">ICANN Org</span></b><u></u><u></u></p>
<p class="MsoNormal"><span style="color:black">Ankur Chugh, Andrews, Jia-Juh Kimoto, Kristy Buckley, Teresa Elias, Yvette Guigneaux</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><b><u></u> <u></u></b></p>
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<p class="MsoNormal" style="margin-right:10pt;margin-left:4pt;margin-bottom:0.0001pt;line-height:105%">
<u></u> <u></u></p>
<p class="MsoNormal" style="margin-right:10pt;margin-left:4pt;margin-bottom:0.0001pt;line-height:105%">
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<a href="https://community.icann.org/x/lghtCQ" target="_blank"><span style="color:windowtext;text-decoration:none">
</span></a><a href="https://community.icann.org/x/1AEuCg" target="_blank"><span style="color:windowtext">here.</span></a><u><u></u><u></u></u></p>
<p class="MsoNormal" style="margin-right:10pt;margin-left:4pt;margin-bottom:0.0001pt;line-height:105%">
<u></u><u></u></p>
<p class="MsoNormal" style="margin-right:10pt;line-height:105%">The NomComRIWG undertook the following topics during this session:<u></u><u></u></p>
<ul type="disc">
<li class="MsoNormal">
<strong><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif">Roll Call + SOI Updates</span></strong><b><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif"><u></u><u></u></span></b></li><li class="MsoNormal">
<strong><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif">Update on the Standing Committee Charter </span></strong><b><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif"><u></u><u></u></span></b></li><li class="MsoNormal">
<strong><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif">Proposal for December Progress & Implementation Status Report</span></strong><b><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif"><u></u><u></u></span></b></li><li class="MsoNormal">
<strong><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif">Meeting Schedule & Overview of Working Items</span></strong><b><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif"><u></u><u></u></span></b></li><li class="MsoNormal">
<strong><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif">AOB</span></strong><b><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif"><u></u><u></u></span></b></li><li class="MsoNormal">
<strong><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif">Adjourn</span></strong><b><span style="font-size:10.5pt;font-family:"Segoe UI",sans-serif"><u></u><u></u></span></b></li></ul>
<p class="MsoNormal" style="background:white">
<strong><u><span style="font-family:Calibri,sans-serif;color:black">Decisions reached:</span></u></strong><strong><span style="font-family:Calibri,sans-serif;color:black">
</span></strong><strong><span style="font-family:Calibri,sans-serif"><u></u><u></u></span></strong></p>
<ul type="disc">
<li class="MsoNormal" style="background:white">
<span style="color:black">N/A for this call.</span><u></u><u></u></li></ul>
<p style="margin-right:0in;margin-bottom:0in;margin-left:0in;background:white">
<strong><u><span style="font-family:Calibri,sans-serif;color:black">Action Items:</span></u></strong><strong><u><u></u><u></u></u></strong></p>
<ul style="margin-top:0in" type="disc">
<li class="gmail-m_6877656624767030567MsoListParagraphCxSpFirst" style="margin-left:0in">
<span style="font-family:Calibri,sans-serif">ICANN org to clarify the expected timing of proposed Bylaws changes</span><u></u><u></u></li><li class="gmail-m_6877656624767030567MsoListParagraphCxSpMiddle" style="margin-left:0in">
<span style="font-family:Calibri,sans-serif">ICANN org NomCom support staff to inform the NomCom Associate Chair of the additional responsibility outlined in the current NomCom Standing Committee charter<u></u><u></u></span></li><li class="gmail-m_6877656624767030567MsoListParagraphCxSpMiddle" style="margin-left:0in">
<span style="font-family:Calibri,sans-serif">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<u></u><u></u></span></li><li class="gmail-m_6877656624767030567MsoListParagraphCxSpMiddle" style="margin-left:0in">
<span style="font-family:Calibri,sans-serif">Note that the next NomComRIWG meeting is on Wednesday, 17 November<u></u><u></u></span></li><li class="gmail-m_6877656624767030567MsoListParagraphCxSpLast" style="margin-left:0in;background:white">
<span style="font-family:Calibri,sans-serif;color:black">The NomComRIWG confirmed approach to December Status Reporting, ICANN org will complete a first draft for the NomComRIWG to review</span><span style="font-family:Calibri,sans-serif"><u></u><u></u></span></li></ul>
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<p class="MsoNormal">Consensus reached on decisions/action items: Decision(s) – N/A | Action Items - yes<u></u><u></u></p>
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<p class="MsoNormal" style="text-align:justify"><u></u> <u></u></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif;color:black">Kind Regards,</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><u><span style="font-size:16pt;font-family:"Brush Script MT";color:blue">Yvette Guigneaux</span></u><u><span style="font-size:16pt;font-family:"Brush Script MT";color:black"><u></u><u></u></span></u></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif;color:blue">Review Support & Accountability Coordinator<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif;color:black">Global Domains & Strategy (GDS)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif;color:black">Reviews Support Team<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif;color:black">Cell: 310-460-8432
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif;color:black">Skype: yvette.guigneaux</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:Cambria,serif;color:black">Email: <a href="mailto:yvette.guigneaux@icann.org" title="mailto:yvette.guigneaux@icann.org" target="_blank"><span style="color:rgb(149,79,114)">yvette.guigneaux@icann.org</span></a></span><span style="color:black"> </span><span style="font-size:11pt"><u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-family:Cambria,serif;color:black">Internet Corporation for Assigned Names and Numbers</span></b><span style="font-size:11pt;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="color:black"><img border="0" width="61" height="61" style="width: 0.6354in; height: 0.6354in;" id="gmail-m_6877656624767030567Picture_x0020_1" src="cid:17d0c8721e04cff311" alt="signature_1838966542"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></p>
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