- Category: ICANN Structures
- Topic: At-Large Improvement Implementation
- Board meeting date: 25 June 2010
- Resolution number: 2010.06.25.10
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#1.1
- Status: Completed
Summary
Directed CEO to provide the Board with a summary of the 7 June 2010 At-Large Improvements Implementation Project Plan for consideration at the next Board meeting, if practicable.
Text
1.8 At-Large Improvement Implementation
Whereas, on 26 June 2009, the Board resolved to direct ICANN Staff to assist the At-Large community in developing a proposed implementation plan and timeline for the recommendations in the ALAC Review Final Report (except for the recommendation to provide At-Large with voting seats) and to submit these to the Structural Improvements Committee for review and Board approval. (Resolution 2009.06.26.12).
Whereas, at its 19 June 2010 meeting, the SIC acknowledged receipt from staff and the At-Large community of an implementation plan, with timeline, "ALAC/At-Large Improvements Implementation Project Plan", dated 7 June 2010, and resolved to recommend it to the ICANN Board for consideration.
Resolved (2010.06.25.10), the Board directs ICANN's CEO to provide the Board with a summary of the " ALAC/At-Large Improvements Implementation Project Plan " dated 7 June 2010, for consideration at the next Board meeting, if practicable.
Implementation Actions
- Provide summary
- Responsible entity: Policy Staff
- Due date: 5 August 2010
- Completion date: 21 July 2010
Other Related Resolutions
- Resolutions 2009.06.26.29-30, receiving the ALAC Review Working Group Report and directing implementation planning. See http://www.icann.org/en/minutes/resolutions-26jun09.htm#12.
- Resolution 2010.08.05.12, approving the Projects Plan and directing the CEO to implement. See http://www.icann.org/en/minutes/resolutions-05aug10-en.htm#2.h.
- Resolution 2011.03.18.37, directing proposed Bylaws amendments to be posted for public comment. See http://www.icann.org/en/minutes/resolutions-18mar11-en.htm.
- Resolution 2011.06.24.02, approving of the Bylaws revision relating to ALAC/At-Large Improvements. See http://www.icann.org/en/minutes/resolutions-24jun11-en.htm#1.2.
- Other resolutions to be determined.
Additional Information
- The resolution does not address funding for the items identified therein.
- Information on the community work regarding the At-Large Improvements is available at the At-Large Improvements Workspace at https://community.icann.org/display/Improve/At-Large+Improvements+Workspace.
- The ALAC Improvements Project Plan (7 June 2010) and a summary are available (Summary of ALAC Improvements Project Plan (21 Jul 2010)).
- The ALAC improvements work arises out of ICANN's organizational review process. Information on organizational reviews can be found at http://www.icann.org/en/reviews/.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
