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Comment: Task marked complete
 No.RecommendationRecipientThematic Group SourceAssigneesStatus
27The Board must implement ATRT2 Recommendation 9.1, regarding Formal Advice from Advisory Committees.ICANN BoardTG5
  • ALAC
Status
colourGreen
titleCOMPLETE
- No response required

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Actions: 

  •  Olivier Crepin-Leblond to ask the Board Chairman re the implementation of Rec 27; Olivier Crepin-Leblond will ask ALAC Chair's permission first. 
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    •  Olivier Crepin-Leblond to check whether the ATRT rec 9.1 is incorporated in the new ICANN bylaws
      YES it is:

      Section 12.3.
       
      PROCEDURES
       
      Each Advisory Committee shall determine its own rules of procedure and quorum requirements; provided that each Advisory Committee shall ensure that the advice provided to the Board by such Advisory Committee is communicated in a clear and unambiguous written statement, including the rationale for such advice.
       
      The Board will respond in a timely manner to formal advice from all Advisory Committees explaining what action it took and the rationale for doing so.

    •  Heidi Ullrich to forward the question to Board Support, Rinalia Abdul Rahim and possibly Steve Crocker to address this during ICANN56

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