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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Hello NPOC EC,<o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Please see attendance and recordings for the NPOC Executive Committee call held on Wednesday, 17 May at 15:00 UTC. These details can also be found on this wiki page:
<a href="https://community.icann.org/x/BIplAw">https://community.icann.org/x/BIplAw</a>.
<o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Kind regards,<o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Andrea<span class="apple-converted-space"> </span><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ATTENDEES:<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Caleb Ogundele, Emmanuel Vitus, Bikram Shrestha,
Raoul Plommer, Glenn McKnight, |<span class="apple-converted-space"> </span><b>ICANN Org:</b> Andrea Glandon, Dan Gluck<o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><br>
ZOOM REPLAY LINK<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">includes audio transcript and chat:<b> </b><a href="https://icann.zoom.us/rec/play/eL4nZGBDybEoUtbibd_z16J5-D0o9vzRaO-T5xB-CrMu77JOyaDFH-U8p4ZMrsfKC2CFPzF_ZMppqhf_.qY3GFcbEZaAoVx19">HERE</a><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ZOOM AUDIO REPLAY LINK:<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><a href="https://icann.zoom.us/rec/play/ewnhhDVR1RKw_yRLgK9wrbQVeHH8VV8VSCElBP0ND81qcXUEtrkmRZMEmUmyycB95uMMjY8-4ZJzpJPa.iP8Q_XDKPT1EhFf2">HERE</a><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <b> </b><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ZOOM CHAT:<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:36:48 Raoul Plommer: https://docs.google.com/document/d/1blJT9QVRErEwxzhpmA8ws2UP28E1oGZnuvsBvPR-4P8/edit<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:43:34 Bikram Shrestha: For the purposes of the Chair being unavailable for their duties, the EC chooses an interim Chair to act on their behalf. Appointment
of interim chair would require a majority vote from other EC members.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:43:50 Bikram Shrestha: Interim chair<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:43:58 Bikram Shrestha: Need to change<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:47:13 Glenn McKnight: sorry I had to take a call<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:54:01 Andrea Glandon - ICANN Org: The EC just needs to start working on an agenda.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:57:44 Andrea Glandon - ICANN Org: Yes, I do think this will be a heavy hall<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:57:52 Andrea Glandon - ICANN Org: Calls will begin next week, I believe<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:57:58 Andrea Glandon - ICANN Org: And there will be a session at ICANN77.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">00:59:27 Glenn McKnight: My apologies I have had a flurry of calls for doctor appointments.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:00:39 Bikram Shrestha: Yes, we can call<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:00:44 Glenn McKnight: k<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:05:02 Daniel Gluck - ICANN Org: “NPOC will collaborate on an Annual Report focusing on improving accountability, transparency, and participation, describing
where things might have fallen short, and any plans for future improvements.”<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:07:30 Glenn McKnight: My question is AOB<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:07:37 Glenn McKnight: 1. Comments on NOMCOM review<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:07:54 Glenn McKnight: 2. Comments on new CEO search committee suggestions<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:08:18 Glenn McKnight: 3. Fellowship asked for feedback on diversity from SO/AC communities<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:11:28 Raoul Plommer: SOs/ACs are asked to contribute to the Fellowship Program's strategy for outreach and promotion by providing feedback on suggested diversity
targets for the Fellowship Program. Interested community groups should contact Siranush.Vardanyan@icann.org to receive a form to complete. Groups should aim to return the forms by 15 May 2023.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:17:16 Glenn McKnight: I sent the form to Caleb and Raoul for the fellowship feedback<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:17:24 Andrea Glandon - ICANN Org: https://www.icann.org/en/public-comment/proceeding/bylaws-amendments-and-documents-to-implement-the-nomcom2-review-17-04-2023<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:17:50 Glenn McKnight: Closed for Submissions<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">29 May 2023 | 23:59<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:20:10 Andrea Glandon - ICANN Org: ceosearch2023@icann.org<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:20:18 Andrea Glandon - ICANN Org: You can submit your feedback at any time.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:24:30 Bikram Shrestha: Enjoy your Next ICANN meeting<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:24:31 Daniel Gluck - ICANN Org: I’m DC Based, so if anyone has any questions or needs recommendations for Washington, please let me know!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">01:24:41 Bikram Shrestha: Thank you
</span><span style="font-size:10.0pt;font-family:"Apple Color Emoji"">🙏</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p></o:p></span></p>
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