- Category: Board
- Topic: Independent Review
- Board meeting date: 26 August 1999
- Resolution number: 99.92
- URL for Board minutes/resolution: http://www.icann.org/en/meetings/santiago/santiago-resolutions.htm
- Status: Completed
Summary
Board accepts the principles for independent review submitted by the Committee and directs the President and staff to prepare a written policy implementing those principles.
Text
WHEREAS the Board has received and reviewed the Final Report of the Advisory Committee on Independent Review;
WHEREAS the Board recognizes and appreciates the considerable effort put forth by this Committee;
WHEREAS the Board has considered the comments submitted via the Internet and at the Berlin and Santiago meetings; it is hereby
RESOLVED [99.92] that the Board accepts the principles for independent review submitted by the Committee, and directs the President and staff to prepare a written policy implementing those principles prior to ICANN's annual meeting in November.
Implementation Actions
- Prepare a written policy implementing principles.
- Responsible entity: ICANN Staff
- Due date: November 1999
- Completion date: November 1999
Other Related Resolutions
- Board Resolution 99.142, adopted on 4 November 1999, whereby the Board acknowledged the contributions of the Advisory Committee on Independent Review and thanked them for their Final Report.
- Other resolutions TBD.
Additional Information
- This Board Resolution accepts the principles that were set forth in Final Report of the Advisory Committee on Independent Review, available at: http://www.icann.org/en/meetings/santiago/irac-final-report.htm.
- ICANN's accountability and review mechanisms, including a modified version of the Independent Review Process, are set forth in Article IV of the ICANN Bylaws, are available at: http://www.icann.org/en/general/bylaws.htm#IV.
- 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.
