- Category: Board
- Topic: Membership of the Board GAC Working Group
- Board meeting date: 28 October 2011
- Resolution number: 2011.10.28.12
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-28oct11-en.htm#1.9
- Status: Completed
Summary
Board approves Erika Mann as a member of the Board GAC Working Group.
Text
Whereas, on 22 October 2011, the Board approved the initial membership of the Board-Governmental Advisory Committee Working Group, which was formed to lead the Board's coordination with the GAC on the implementation of the JWG recommendations and the GAC-related recommendations from the ATRT.
Whereas, the Board Governance Committee recommends that Erika Mann should be added to the membership of the Working Group.
Resolved (2011.10.28.12), the Board approves Erika Mann as a member of the Board-Governmental Advisory Committee Working Group.
Implementation Actions
- None.
Rationale
Implementing recommendations from both the Board-GAC Joint Working Group and the Accountability and Transparency Review Team is important to enhancing the relationship between the Board and the GAC and the accountability and transparency of both. This working group provides a formal mechanism to oversee the implementation of the recommendations. As required for assessment within the Affirmation of Commitments, there is no security and stability impact on the DNS nor any affect on ICANN's fiscal resources as a result of this action.
Other Related Resolutions
- Resolutions 2011.06.24.24- 2011.06.24.26, directing the CEO to post the JWG report for public comment and dissolving the Board-GAC Joint Working Group, available at: http://www.icann.org/en/minutes/resolutions-24jun11-en.htm.
- Resolutions 2011.09.17.09-2011.09.17.10, directing the Board to appoint a working group to coordinate with the GAC on implementation of JWG recommendations and the CEO to provide staff and support to implement the recommendations of the JWG, available at: http://www.icann.org/en/minutes/resolutions-17sep11-en.htm#7.
- Resolution 2011.10.22.01, approving the composition of Board GAC Recommendation Implementation Working Group, available at: http://www.icann.org/en/minutes/resolutions-22oct11-en.htm.
- Other resolutions TBD.
Additional Information
- Information on the Board/GAC Joint Working Group can be located at: http://www.icann.org/en/committees/board-gac-2009/.
- 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.
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