- Category: ICANN Structures
- Topic: Final Report from RSSAC Review Working Group
- Board meeting date: 05 August 2010
- Resolution number: 2010.08.05.09, 2010.08.05.10, 2010.08.05.11, and 2010.08.05.12
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-05aug10-en.htm#2.f
- Status: Completed
Summary
Accepts RSSAC Review Working Group report, dissolves WG, and asks the Board Structural Improvements Committee to recommend implementation activities.
Text
- From the Structural Improvements Committee – Receipt of Final Report from RSSAC Review Working Group Whereas, after public comment, the RSSAC review Working Group (WG) has delivered to the Structural Improvements Committee (SIC) its final report of activity, which contain conclusions and recommendations for enhancing the effectiveness of this structure;
Whereas, at its 22 July 2010 meeting, the SIC recommended that the Board receive the final report, thank the members of the RSSAC review WG, and dissolve the RSSAC review WG, which has fulfilled the tasks assigned to it at the time of establishment;
Whereas, the SIC also recommended that the ICANN Board direct the SIC with presenting a set of suggested implementation actions arising out of the Final Report for Board consideration and approval at the 28 October 2010 meeting of the Board.
Resolved (2010.08.05.09), the Board receives the final report of the RSSAC review Working Group.
Resolved (2010.08.05.10), the Board thanks the Chair and Members of the RSSAC review Working Group: Harald Alvestrand (Chair), Steve Crocker and Bruce Tonkin, for their commitment and ability to fulfil their tasks.
Resolved (2010.08.05.11), the Board dissolves the RSSAC review Working Group.
Resolved (2010.08.05.12), the Board directs the Structural Improvements Committee to present a set of suggested actions for approval at the October 2010 Board meeting, so as to address the conclusions and recommendations formulated in the final report of this Working Group.
Implementation Actions
- Provide implementation recommendations
- Responsible entity: Board SIC and Review Staff
- Due date: None
- Completion date: 25 January 2011
Other Related Resolutions
- 25 January 2011, Board Approval of RSSAC Improvements Implementation Plan <http://www.icann.org/en/minutes/resolutions-25jan11-en.htm#1.j>
- 2 November 2007, Posting of Terms of Reference for the Independent Review of the RSSAC, at http://www.icann.org/en/minutes/resolutions-02nov07.htm
- 26 June 2008, Appointment of Review Working Group, at http://www.icann.org/en/minutes/resolutions-26jun08.htm
Additional Information
- The RSSAC Review is part of ICANN's Organizational Review Process. More information can be found 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 Meetings and Resolutions Web Page for more information.
