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Summary
Board creates new Board committees: IANA Committee, Public Participation=
Committee, Risk Committee, and Structural Improvements Committee.
Text
Whereas, the Board has spent considerable time over several meetings dis= cussing the existing slate of Board committees.
Whereas, the Board has determined that in the best interests of ICANN, s= ome of its existing Board committees should be dissolved, responsibilities = for those committees should be transferred to other existing Board committe= es, and some new Board committees should be established.
Whereas, the changes to the structure of Board committees will require s= ome revisions to the Bylaws.
Resolved (2008.11.07.17), the Board establishes the following new Board = committees: (i) the IANA Committee; (ii) the Public Participation Committee= ; (ii) the Risk Committee; and (iv) the Structural Improvements Committee.<= /p>
Resolved (2008.11.07.18), the periodic reviews of ICANN structures as se= t out in Article IV, Section 4 of the ICANN Bylaws and such other reviews a= s the Board shall determine shall be the responsibility of the Structural I= mprovements Committee.
Resolved (2008.11.07.19), staff is directed to draft proposed revisions = to the ICANN Bylaws to designate the Board Governance Committee as responsi= ble for Conflicts of Interest and Reconsideration Requests. Those revisions= shall be posted for public comment.
Explanatory text does not modify or override Resolutions. See <= em>Board Resolution Page for more information.