NOTES | OMC | 26 January 2026 at 15:00 UTC ACTION ITEMS Action item #1, meeting 26 Jan OMC members review the final cleaned up draft of the COP ToR. Comments or concerns should be sent to the OMC mailing list by 30 January, COB. ToR | ccNSO Community Onboarding Program.docx<https://docs.google.com/document/d/16EUev2RbdXgzo0pHBYr6owToFF9QaGVy/edit?us...> Action item #2, meeting 26 Jan Secretariat to publish the announcements regarding the newcomer webinar and buddy program by the 9 Feb OMC meeting NOTES 1) Welcome Welcome by Jenifer 2) Administrative matters a) Action items previous meeting (all completed) Action item #1: ccNSO Mentorship Program: OMC to review proposed edits in google doc Action item #2: ccNSO newcomer session. Joke to finalise slot with Biyi Action item #3: OMC to review and comment on the draft info pack for buddies, and the 2 announcements. b) SOI updates Any updates? none 3) Finalising the COP ToR<https://docs.google.com/document/d/16EUev2RbdXgzo0pHBYr6owToFF9QaGVy/edit?us...> & next steps Thanks to all who reviewed and made suggestions for improvements Joke introduced the changes she made earlier to today to the document: * Language edits * Layout edits * Moved the “about this document” section to the introductory paragraph * Added a term limit to the Selection Committee * Simplified the section regarding the application process (removed among other the Annex with the application form, as details are best kept for implementation) * Clarified the selection criteria * Simplified the decision and notification process. Same rationale as for the application process: keep details for implementation * Added a new resources section, with reference to onboarding materials and the travel support The committee briefly discussed the “time commitment requirement” for mentees, and preliminary approved the latest proposed edits. Action item #1, meeting 26 Jan OMC members review the final cleaned up draft of the COP ToR. Comments or concerns should be sent to the OMC mailing list by 30 January, COB. Joke: next steps, sent to Council for adoption at its February meeting, and once adopted, start with implementation 4) Planning for ICANN85 a) OMC-relevant sessions i) Pre-ICANN85 ccNSO newcomer webinar Joke: Biyi selected a date and time. Announcements to follow soon ii) ICANN85 Fellowship Session: Introduction to the ccNSO Sunday in Mumbai. Pablo wishes to join, and is available to chair/moderate any of the sessions in Mumbai iii) Casual meet-up for newcomers: ccNSO Members Meeting Wednesday morning in Mumbai. Pablo and Jenifer will be there, Wafa will be remotely at ICANN85 b) Resources i) Draft newcomers slide deck ii) Draft Info Package for buddies iii) List ccNSO newcomers & buddies iv) Announcements (1) Call for volunteers: seeking buddies (2) Alert newcomers Joke: drafts to be finalised shortly, and calls will go out by the next OMC meeting Action item #2, meeting 26 Jan Secretariat to publish the announcements regarding the newcomer webinar and buddy program by the 9 Feb OMC meeting 5) AOB 6) Next meetings 9 Jan 2026 | 15 UTC 23 Feb 2026 | 15 UTC 7-12 March 2026: ICANN85 Joke Braeken joke.braeken@icann.org<mailto:joke.braeken@icann.org>