- Category: ICANN Structures
- Topic: Independent Review Panel
- Board meeting date: 10 September 2001
- Resolution number: 01.78
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-10sep01.htm
- Status: Overtaken By Events
Summary
Board gives IRP Nominating Committee until 15 October 2001 to nominate members for the IRP.
Text
Whereas, the IRP Nominating Committee was formally notified on 22 May 2001 that the initial nine vacancies on the Independent Review Panel should be filled;
Whereas, the IRP Nominating Committee has since organized itself and conducted an open call to the Internet community for potential nominees, and has undertaken search and recruitment for appropriate candidates;
Whereas, in resolution 01.51 the Board requested that the IRP NomCom provide its nominations by 20 August 2001; and
Whereas, the IRP NomCom has indicated to the Board that it has made significant progress, but requires additional time to complete its work on the initial nine vacancies on the Independent Review Panel;
Resolved [01.78] that the IRP NomCom is given until 15 October 2001 to forward to the Board its nominations for the nine initial members of the Independent Review Panel.
Implementation Actions
- Forward IRP nominations to Board.
- Responsible entity: IRP NomCom
- Due date: 15 October 2001
- Completion date: Overtaken By Events
Other Related Resolutions
- Excusal of IRP NomCom from further service, and referral of issues concerning independent review to Committee on ICANN Evolution and Reform: http://www.icann.org/en/minutes/minutes-14mar02.htm.
- Amendment of New Bylaws, which reflect results of evolution and reform process: http://www.icann.org/en/minutes/minutes-annual-meeting-15dec02.htm.
Additional Information
- For information on the Independent Review Panel, see: http://www.icann.org/en/committees/indreview/nomcom.htm.
- For Report on Status of IRP NomCom, see: http://www.icann.org/en/meetings/accra/indrev-topic.htm.
- For information on Committee on ICANN Evolution and Reform, see: http://www.icann.org/committees/evol-reform/.
- For information on Amendment of New Bylaws creating new independent review process, see: http://www.icann.org/en/general/archive-bylaws/bylaws-15dec02.htm.
- 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.
