- Category: ICANN Structures
- Topic: Approval of At Large Advisory Committee Proposal
- Board meeting date: 26 June 2003
- Resolution number: 03.102, 03.103, 03.104, 03.105
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-26jun03.htm
- Status: Completed
Summary
Board adopts At Large Advisory Committee's proposal regarding the process for forming At Large Structures and Regional At Large Organizations.
Text
Whereas, on 15 June 2003 the Interim At-Large Advisory Committee posted a document describing its recommendations concerning the process for forming At-Large Structures and Regional At-Large Organizations (RALOs);
Whereas, public comment was invited on that document, both by e-mail and at the ICANN Public Forum in Montréal on 25 June 2003;
Whereas, after considering the public comments received, the Board concludes that the recommendations of the Interim At-Large Advisory Committee should be adopted and approved;
Resolved [03.102] that the Board hereby adopts the recommendation of the Interim At-Large Advisory Committee on "minimum criteria for an At-Large Structure", and hereby establishes them under Article XI, Section 2(4)
of the bylaws as the criteria and standards for the certification of At-Large Structures within all Geographic Regions, subject to revision for any region upon the entry of a Memorandum of Understanding between ICANN and the RALO for that region;
Further resolved [03.103] that the Board approves the "certification process for At-Large Structures" and "Application for 'At-Large Structure' (ALS) designation" recommended by the Interim At-Large Advisory Committee;
Further resolved [03.104] that the Board hereby adopts the "Proposed procedures for Board review of ALAC certification decisions" as recommended by the Interim At-Large Advisory Committee, and hereby establishes them under Article XI, Section 2(4) of the bylaws as the procedures for review of At-Large Advisory Committee decisions to certify or de-certify At-Large Structures; and
Further resolved [03.105] that the Board hereby adopts the "Proposed guidelines for the form of each Regional At-Large Organizations' (RALO) Memorandum of Understanding (MOU) to be entered into with ICANN" as recommended by the Interim At-Large Advisory Committee, and hereby establishes them under Article XI, Section 2(4)(g) of the bylaws as the criteria and standards for the certification of RALOs.
Implementation Actions
- None
Other Related Resolutions
- Other resolutions TBD
Additional Information
- The resolution did not address funding for the items identified therein.
- Bylaws implementing At Large Advisory Committee's proposal as amended 2 June 2003, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-02jun03.htm
- More information on the At Large Advisory Committee is available at the following page: http://www.atlarge.icann.org/
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
