- Category: ICANN Structures
- Topic: Approval of NomCom Review Implementation
- Board meeting date: 10 December 2010
- Resolution number: 2010.12.10.06
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-10dec10-en.htm
- Status: Ongoing
Summary
Approves the "Nominating Committee Improvements Implementation Project Plan" and directs CEO to implement it.
Text
Whereas, on 25 June 2010, the Board resolved to direct ICANN Staff, in coordination with the Structural Improvements Committee (SIC), to develop a proposed implementation plan and timeline for the recommendations in the Final Report of the Nominating Committee (NomCom) Review finalization Working Group and to submit these to the SIC for review and Board approval. <http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#1.4>
Whereas, at its 3 November 2010 meeting, the SIC reviewed the "Nominating Committee Improvements Implementation Project Plan" (Project Plan), dated 3 November 2010, and determined that after expansion of the Executive Summary section, the Project Plan should be forwarded to the ICANN Board with a recommendation that the Project Plan be approved.
Whereas, the Project Plan <http://www.icann.org/en/reviews/nomcom/nomcom-improvements-implementation-plan-05nov10-en.pdf>, dated 5 November 2010, incorporates an expanded Executive Summary section.
Resolved (2010.12.10.06), the Board approves the "Nominating Committee Improvements Implementation Project Plan" <http://www.icann.org/en/reviews/nomcom/nomcom-improvements-implementation-plan-05nov10-en.pdf> dated 5 November 2010, and directs the President to implement it.
Implementation Actions
- Implement plan
- Responsible entity: CEO - NomCom Support Staff, and NomCom
- Due date: None
- Completion date: Ongoing
Other Related Resolutions
- Resolution 2010.03.12.09 - 12, receiving final report of the NomCom review Working Group, at http://www.icann.org/en/minutes/resolutions-12mar10-en.htm
- Resolution 2010.06.25.05, directing the SIC to create final implementation plans to address the recommendations, at http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#1.4.
- Resolution 2010.10.28.12, approving of posting for public comment of Bylaws amendments recommended by the review Working Group, at http://www.icann.org/en/minutes/resolutions-28oct10-en.htm.
- Resolution 2011.01.25.11, approving on Bylaws amendments to create a non-voting Chair-Elect to the Nominating Committee, at http://www.icann.org/en/minutes/resolutions-25jan11-en.htm#1.k.
- Additional resolutions to be determined.
Additional Information
- The status of the NomCom review implementation can be tracked at http://www.icann.org/en/reviews/nomcom/.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Meetings and Resolutions Web Page for more information.
