- Category: ICANN Structures
- Topic: Acknowledgment of Completion of ALAC Structural Review
- Board meeting date: 02 August 2012
- Resolution number: 2012.08.02.04
- URL for Board minutes/resolution: http://www.icann.org/en/groups/board/documents/resolutions-02aug12-en.htm#3
- Status: Completed
Summary
Board thanks the members of the At Large Advisory Committee and supporting staff for their work in completing the implementation of the ALAC/At-Large Improvements Implementation Project Plan.
Text
Whereas, the At-Large Advisory Committee, ALAC, and supporting staff have been working to complete the implementation of recommendations arising from the organizational review called for in the Bylaws. The "ALAC/At-Large Improvements Implementation Project Plan" was approved by the Board on 5 August 2010, http://www.icann.org/en/groups/board/documents/resolutions-05aug10-en.htm.
Whereas, in coordination with the Structural Improvements Committee (SIC), the At Large Advisory Committee confirms that it has completed the implementation steps called for in the plan.
Resolved (2012.08.02.04), the Board thanks the members of the At Large Advisory Committee and the supporting staff that have brought this work to completion, and recognizes the significant effort and dedication involved.
Implementation Actions
- None
Rationale
The proposed actions are intended to note the completion of the ALAC review for the public record. The actions to be taken do not entail any budgetary consequences. It is important to take these actions now to fulfil transparency requirements in a timely manner. This action is not expected to have any impact on the security, stability or resiliency of the domain name system.
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 2010.06.25.10, directing further work on towards planning for the implementation of the ALAC Improvements work. See http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#1.8.
- The ALAC Improvements Implementation Plan was approved in Resolution 2010.08.05.12, available at http://www.icann.org/en/minutes/resolutions-05aug10-en.htm#2.h.
- Resolution 2011.03.18.37, directing CEO to post proposed ALAC-Related Bylaws amendments for public comment, available at: http://www.icann.org/en/minutes/resolutions-18mar11-en.htm#12.
- Resolution 2011.06.24.02, approving ALAC-related Bylaws amendments, at http://www.icann.org/en/minutes/resolutions-24jun11-en.htm#1.2
- Other resolutions TBD
Additional Information
- Information on the community work regarding the At-Large Improvements is available at the At-Large Improvements Workspace athttps://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/.
- The proposed revisions are available at: http://www.icann.org/en/general/proposed-alac-bylaws-revision-08apr11-en.pdf.
- Public comment forum for discussion of ALAC bylaw amendments announcement is available at: http://www.icann.org/en/announcements/announcement-08apr11-en.htm.
- Summary and Analysis of posted public comments is available at: http://forum.icann.org/lists/bylaws-amend-article-xi-2011/pdfz7AbtktvUi.pdfhttp://forum.icann.org/lists/bylaws-amend-article-xi-2011/pdfz7AbtktvUi.pdf
- 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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