Summary
Board authorizes President to enter contract with vendor of online voting systems.

Text
Whereas, the Election Committee has received several credible proposals from prospective vendors of online voting systems; and

Whereas, the Election Committee is working to review the proposals and make a recommendation to the President and CEO; it is

Resolved [00.65], that the President is authorized to enter into a contract with a vendor of online voting systems, on the best terms available.

Implementation Actions

  • Enter contract with vendor of online voting systems.
    • Responsible entity: President
    • Due date: None provided
    • Completion date: September 2000

Other Related Resolutions

  • Resolutions 00.31, 00.32, and 00.33 - Established and appointed members to 1) a temporary Nominating Committee to select five At-Large Directors and 2) a temporary Election Committee, both to be dissolved as soon as they have carried out function: http://www.icann.org/en/minutes/prelim-report-04may00.htm
  • Resolutions 00.43, 00.44, and 00.45 - Approval of most of staff's proposed rules; extended period for public review and comment on proposed rules; tentatively set new At Large membership applications deadline to 31 July: http://www.icann.org/en/minutes/prelim-report-06jun00.htm
  • Resolutions 00.66, 00.67, and 00.68 - Board endorses Election Committee's recommended selection process for Year 200 "At Large" Director with clarifications regarding voting; Board directs President to appoint individuals to monitor election process: http://www.icann.org/en/minutes/prelim-report-16jul00.htm
  • Other resolutions TBD

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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