- Category: ICANN Structures
- Topic: Final reports of Structural Reviews Working Groups
- Board meeting date: 12 March 2010
- Resolution number: 2010.03.12.09, 2010.03.12.10, 2010.03.12.11, 2010.03.12.12
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-12mar10-en.htm
- Status: Completed
Summary
Received the final reports of the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group, and directed the Board Structural Improvements Committee to present implementation actions at June ICANN meeting.
Text
Whereas, the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group have delivered to the Structural Improvements Committee their final reports of activity, which contain conclusions and recommendations for enhancing the effectiveness of these structures;
Whereas, the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group, have fulfilled the tasks assigned to them at the time of their establishment, and they can now be dissolved;
Whereas, the Board agrees with the Structural Improvements Committee on its proposal to thank the Chairs and Members of these Working Groups for their commitment and ability to fulfill the tasks assigned to them; and
Whereas, the Structural Improvements Committee will now provide the Board with a set of suggested actions to address the conclusions and recommendations of the final reports of these three Working Groups;
Resolved (2010.03.12.09), the Board receives the final reports of the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group.
Resolved (2010.03.12.10), the Board thanks the Chairs and Members of these review Working Groups for their commitment and ability to fulfill their task:
- Board review Working Group: Roberto Gaetano (Chair), Amadeu Abril, Steve Goldstein, Thomas Narten, Rajasekhar Ramaraj, Rita Rodin Johnston and Jean-Jacques Subrenat.
- NomCom finalization review Working Group: Thomas Roessler (Chair), Alejandro Pisanty, Jonathan Cohen, Steve Goldstein and George Sadowsky (non-voting).
- SSAC review Working Group: Dennis Jennings (Chair), Robert Blokzijl, Reinhard Scholl, and Suzanne Woolf.
Resolved (2010.03.12.11), the Board dissolves the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group.
Resolved (2010.03.12.12), the Board directs the Structural Improvements Committee to present a set of suggested actions for approval at the June 2010 Board meeting, so as to address the conclusions and recommendations formulated in the final reports of these Working Groups.
Implementation Actions
- Present implementation actions
- Responsible entity: SIC and Staff
- Due date: June 2010
- Completion date: June 2010
Other Related Resolutions
- 2010.06.25.05, directing the SIC to provide the Board with final implementation plans, at http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#1.4
- 2010.12.10.06, approving the Nominating Committee Improvements Implementation Plan, at http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#1.5A
- Additional resolutions to be determined
Additional Information
- The SIC oversees the Organizational Reviews. Minutes of SIC meetings, including consideration of implementation plans can be found at http://www.icann.org/en/committees/improvements/
- Status and documentation of all ICANN Organizational Reviews can be tracked at http://www.icann.org/en/reviews/
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
