- Category: ICANN Structures
- Topic: ccNSO Bylaws Clarifications
- Board meeting date: 19 April 2004
- Resolution number: 04.32
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-19apr04.htm
- Status: Completed
Summary
Board adopts amendments to Article IX, Section 4(2)(b), Section 10, and Section 11 of the Bylaws.
Text
Whereas, On 26 June 2003, under Resolution 03.106 the ICANN Board at its public meeting in Montrial, Canada, discussed and resolved to amend the ICANN bylaws to include the ccNSO bylaws with full consensus and support from the ICANN community, in particular the ccTLDs.
Whereas, the ccNSO Launching Group provided to staff additional language changes of the ccNSO Bylaws for clarification purposes.
Whereas, these clarifications provide further clarity to the intent of specific provisions.
Whereas, the ICANN Board at its meeting in Rome, adopted a resolution recognizing the formation of the ccNSO, in accordance with the ICANN Bylaws Article XX, Transition Article (04.25).
Whereas, the Board also adopted resolution 04.26, requesting that staff post the proposed clarifications to the ccNSO Bylaws on the ICANN Website for public comment.
Whereas, under ICANN Board resolution 04.27 the Board agreed to consider the proposed ccNSO Bylaws during the next Board Meeting (19 April 2004).
Whereas, the on 11 March 2004 the ICANN staff posted for public comment the proposed corrections to the ccNSO Bylaws.
Whereas, these clarifications provide no substantive change to the bylaws, the Board concludes that adoption of the clarifications to the bylaws as stated in the proposal would be in the best interest of ICANN.
Resolved [04.32] that the amendments to Article IX, Section 4(2)(b), Section 10, and Section 11 of the Bylaws are hereby adopted as proposed.
Implementation Actions
- None
Other Related Resolutions
- 6 March 2004 Resolutions 04.26 and 04.27, identified above, at: http://www.icann.org/en/minutes/rome-resolutions-06mar04.htm.
Additional Information
- Adopted corrections to Bylaws were adopted on 19 April 2004, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-19apr04.htm.
- Current Bylaws are available at: http://www.icann.org/en/general/bylaws.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.
