- Category: ICANN Structures
- Topic: BGC's Recommendations on ALAC Review
- Board meeting date: 23 January 2008
- Resolution number: 2008.01.07
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-23jan08.htm
- Status: Completed
Summary
Board authorizes CEO and President to negotiate contract with consultant for ALAC Review.
Text
It is hereby resolved (2008.01.07) that the CEO and President be authorized to negotiate contract with Westlake Consulting to conduct review of ALAC.
A voice vote was taken of all Board Members present and the motion was approved by a vote of 14-0.
Implementation Actions
- Enter contract with Westlake Consulting for ALAC Review.
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 2008
Other Related Resolutions
- Posting of proposed Terms of Reference for ALAC Review: http://www.icann.org/en/minutes/resolutions-30mar07.htm#_Toc36876533.
- Other resolutions TBD.
Additional Information
- For Final Report by Independent Consultant on ALAC Review, see: http://www.icann.org/en/announcements/announcement-25jul08-en.htm.
- For Request by Independent Consultant for Public Comment on ALAC Review, see: http://www.icann.org/en/announcements/announcement-10feb08.htm.
- Information on the ALAC Review can be found at http://www.icann.org/en/reviews/alac/.
- 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.
