Versions Compared

Old Version 22

changes.mady.by.user Olivier Crepin-Leblond

Saved on

compared with

New Version 23

changes.mady.by.user Olivier Crepin-Leblond

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  •  : Olivier Crepin-Leblond to ask the Board Chairman re the implementation of Rec 27; Olivier Crepin-Leblond will ask ALAC Chair's permission first. 
  •  : 
    •  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

...