- Category: ICANN Structures
- Topic: Report of President's Strategy Committee Consultation
- Board meeting date: 26 June 2008
- Resolution number: 2008.06.26.14
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun08.htm
- Status: Completed
Summary
Board accepts President's Strategy Committee's report and directs ICANN staff to undertake the the public consultation recommended in the action plan.
Text
Whereas, the Chairman of the Board requested that the President's Strategy Committee undertake a process on how to strengthen and complete the ICANN multi-stakeholder model.
Whereas, the PSC has developed three papers that outline key areas and possible responses to address them: "Transition Action Plan," "Improving Institutional Confidence in ICANN," and "FAQ." <http://icann.org/en/announcements/announcement-16jun08-en.htm >
Whereas, these documents and the proposals contained in them have been discussed at ICANN's meeting in Paris.
Whereas, a dedicated webpage has been launched to provide the community with information, including regular updates <http://icann.org/jpa/iic/ >.
Resolved (2008.06.26.14), the Board thanks the President's Strategy Committee for its work to date, and instructs ICANN staff to undertake the public consultation recommended in the action plan, and strongly encourages the entire ICANN community to participate in the continuing consultations on the future of ICANN by reviewing and submitting comments to the PSC by 31 July 2008.
Implementation Actions
- Undertake the public consultation recommended in the action plan.
- Responsible entity: ICANN staff
- Due date: None provided
- Date completed: May 2009
Other Related Resolutions
- Board directed the President to appoint a President's Strategy Committee to give advice to the Board, available at: http://www.icann.org/en/minutes/minutes-04dec05.htm.
- Board authorized travel support for President's Strategy Committee members who are also Board members, available at: http://www.icann.org/en/minutes/minutes-01oct08.htm.
- Board recognized the President's Strategy Committee Recommendations and requested that the Committee provide further detail, available at: http://www.icann.org/en/minutes/resolutions-30mar07.htm.
- The Improving Institutional Confidence Report was received by the Board in March 2009, at http://www.icann.org/en/minutes/resolutions-06mar09.htm#16
- The Board resolved to act on items arising from the Report and to post proposed Bylaws mechanisms for public comment, at http://www.icann.org/en/minutes/resolutions-26jun09.htm
- http://www.icann.org/en/minutes/resolutions-26jun09.htmOther resolutions TBD.
Additional Information
- A copy of the Committee's report is available at: http://icann.org/en/announcements/announcement-16jun08-en.htm.
- Information about the report, including public comments, is available at: http://www.icann.org/en/jpa/iic/.
- Information about the Improving Institutional Confidence report, including public comments, is available at: [http://www.icann.org/en/jpa/iic/|http://www.icann.org/en/jpa/iic/], and general information about the President's Strategy Committee is available at [http://www.icann.org/en/psc/|http://www.icann.org/en/psc/].
- 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.
