- Category: ICANN Structures
- Topic: GNSO Improvements Charters and Bylaw Amendments
- Board meeting date: 26 June 2009
- Resolution number: 2009.06.26.11, 2009.06.26.12, 2009.06.26.13
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
- Status: Completed
Summary
Review of proposed Stakeholder Group Charters and approval of posting proposed Bylaws amendments for public comment.
Text
Whereas, the Board determined at its May 2009 meeting that the proposed charters for four new GNSO Stakeholder Groups require revisions to ensure equitable participation and representation by new constituencies.
Whereas, the Structural Improvements Committee (SIC) has made revisions to the various charter documents and shared them with proponents of each Stakeholder Group.
Resolved (2009.06.26.11), the Board directs the SIC to continue working with the community and Stakeholder Group proponents to (a) ensure that the proposed Stakeholder Group Charters are appropriately revised to meet the Board's vision for the GNSO improvements and restructuring initiative, and (b) ensure that the Board will have four Stakeholder Group Charters ready for Board action at its July 2009 meeting.
Resolved (2009.06.26.12), that in recognition of the additional time required to engage with the community on new Stakeholder Group Charters, the Board hereby postpones the seating of the new GNSO Council until the ICANN meeting in Seoul, South Korea in October 2009.
Resolved (2009.06.26.13), in order to ensure that this new goal can be achieved, ICANN Staff is directed to post for public comment draft Bylaws amendments regarding restructuring that have been developed by the GNSO community so that the Board can take action on them at its July meeting.
Implementation Actions
- Revise Stakeholder Group charters for Board approval
- Responsible entity: Board SIC
- Due date: July 2009
- Completion date: July 2009
- Post proposed GNSO restructuring bylaw amendments
- Responsible entity: ICANN Policy Staff
- Due date: June 2009
- Completion date: June 2009
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
