[NPOC-EC] NPOC Charter Recommendations

[Daniel Gluck]

Hello,
Please find linked here<https://docs.google.com/document/d/1jBYwsVsmDWsitjsFDJ0r3A7-MraM1G6ABQGPdN2Ockw/edit> the document shared during the 15-Feb EC meeting identifying edits to be made to address comments received from the public and comply with Workstream 2 recommendations.

At the top of the document are three comments with action items to address, with the first being the most necessary to address (within the operating procedures), the second being a little less sensitive (if you would like to do it I’m sure it would be appreciated), and the third is not really important due to its potential burden (outside of clarifying the openness of all meetings).

Then there are comments received that are already addressed in the charter with locations to back it up.

Finally, there are three action items for WS2 recommendations. All but the right column in the chart is original from the WS2 team. The right is where we have notes and recommendations to address the deficient items. There are three total. One that involves adding a sentence from a form statement in seen in other charters, one that could be solved by adding a quick line about the amount of time for internal reviews, and one that will require the creation of annual reports. The last one can be addressed in the charter with a quick bullet point regarding transparency or leadership, but I was unable to locate a generic sentence to add.

Please let me know if you have any questions. The next step is to return the revised charter to the ICANN Board Organizational Effectiveness Committee for its referral to the ICANN Board for action.

Thanks,
Daniel Gluck
Policy Development Support Analyst – Washington, DC
Internet Corporation for Assigned Names and Numbers (ICANN)

Mobile: +1 310 614 0031
www.icann.org
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