Page History
- Category: ICANN StructuresStructure
- Topic: Supporting Organization SO Review Schedule
- Board meeting date: 8 December 2006
- Resolution number: 06._, 06._
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-08dec06.htm#_Toc27198298htm
- Status: Completed
Summary
Board directs ICANN Staff to post for public comment proposed Terms of Reference for Nominating Committee review on website for public comment.
Text
Whereas Article IV, Section 4 of ICANN's Bylaws calls for the Board to cause periodic reviews of the performance and operation of each Supporting Organization, each Supporting Organization Council, each Advisory Committee (other than the Governmental Advisory Committee), and the Nominating Committee by an entity or entities independent of the organization under review.
...
Resolved (06.___), the ICANN Board agrees with the comprehensive review schedule and the proposed plan for the review of the Nominating Committee approved by the Board Governance Committee, and directs staff to execute the reviews as scheduled and to post proposed Terms of Reference for the Nominating Committee review for public comment and further consideration.
Implementation Actions
- Examine Bylaws and recommend changes, if necessary
- Responsible entity: ICANN General Counsel
- Due date: None specified
- Completion date: 2007
- Post Post proposed Terms of Reference for NomCom Review for public comment. comment
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 12 December 2006
...
- Adoption of Final Terms of Reference for NomCom Review, and direction to post RFP for NomCom Independent Review: http://www.icann.org/en/minutes/minutes-13mar07.htmOther resolutions TBD.
Additional Information
- For proposed Terms of Reference for Nominating Committee review, see: http://www.icann.org/en/announcements/announcement-12dec06.htm.Information on the status of all ICANN Organizational Reviews is available at http://icann.org/en/reviews/.
- The resolution does not address funding for the items identified therein.
...
