- Category: ICANN Structure
- Topic: Approval of the At-Large Improvements Implementation Plan
- Board meeting date: 05 August 2010
- Resolution number: 2010.08.05.12
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-05aug10-en.htm#2.h
- Status: Completed
Summary
Approves the ALAC/At-Large Improvements Project Plan and directs ICANN's CEO to take follow-up action and report back on the progress at the 2010 Annual General Meeting.
Text
Approval of the At-Large Improvements Implementation Plan Whereas, on 26 June 2009, the Board resolved to direct ICANN Staff to assist the At-Large community in developing a proposed implementation plan and timeline for the recommendations in the ALAC Review Final Report (except for the recommendation to provide At-Large with voting seats) and to submit these to the Structural Improvements Committee for review and Board approval. (Resolution 2009.06.26.12).
Whereas, at its 19 June 2010 meeting, the SIC acknowledged receipt from staff and the At-Large community of an implementation plan, with timeline, "ALAC/At?Large Improvements Implementation Project Plan", dated 7 June 2010, and resolved to recommend it to the ICANN Board for consideration.
Whereas, at its 25 June 2010 Meeting, the Board directed ICANN's CEO to provide the Board with a summary of the "ALAC/At-Large Improvements Implementation Project Plan" dated 7 June 2010, for consideration at the next Board meeting, if practicable. (Resolution 2010.06.25.10).
It is hereby RESOLVED (2010.08.05.12), that the Board approve the ALAC/At-Large Improvements Project Plan and directs ICANN's CEO to take action according to the ALAC/At-Large Improvements Implementation Project Plan and report back on the progress at the 2010 Annual General Meeting.
Implementation Actions
- Implement and report back
- Responsible entity: Policy Staff
- Due date: 10 December 2010
- Completion date: 10 December 2010
Other Related Resolutions
- Resolutions 2009.06.26.29-30, receiving the ALAC Review Working Group Report and directing implementation planning. See http://www.icann.org/en/minutes/resolutions-26jun09.htm#12.
- Resolution 2010.06.25.10, directing further work on towards planning for the implementation of the ALAC Improvements work. See http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#1.8.
- Resolution 2011.03.18.37, directing proposed Bylaws amendments to be posted for public comment. See http://www.icann.org/en/minutes/resolutions-18mar11-en.htm.
- Resolution 2011.06.24.02, approving of the Bylaws revision relating to ALAC/At-Large Improvements. See http://www.icann.org/en/minutes/resolutions-24jun11-en.htm#1.2.
- Other resolutions to be determined.
Additional Information
- The resolution does not address funding for the items identified therein.
- Information on the community work regarding the At-Large Improvements is available at the At-Large Improvements Workspace athttps://community.icann.org/display/Improve/At-Large+Improvements+Workspace.
- The ALAC Improvements Project Plan (7 June 2010) and a summary are available (Summary of ALAC Improvements Project Plan (21 Jul 2010)).
- The ALAC improvements work arises out of ICANN's organizational review process. Information on organizational reviews can be found athttp://www.icann.org/en/reviews/.
Explanatory text does not modify or override Resolutions. See Board Meetings and Resolutions Web Page for more information.
