Page History
- Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this text with a keywords from title) ICANN Structures
- Topic: ALAC Review Improvements
- Board meeting date: 26 June 2009
- Resolution number: 2009.06.26.29, 2009.06.26.30
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(
replace this text with the a one-sentence summary of the resolution)Board directed ICANN Staff to assist the At-Large community in developing a proposed implementation plan and timeline for the report recommendations for Board review and approval, and indicated that providing At-Large with voting seats would be discussed by the Board.
Text
Whereas, at its 20 June 2009 meeting, the Board's Structural Improvements Committee approved the ALAC Review Working Group's Final Report <http://www.icann.org/en/announcements/announcement-10jun09-en.htm>.
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Resolved (2009.06.26.30), the Board directs ICANN Staff to assist the At-Large community in developing a proposed implementation plan and timeline for the recommendations in the report (except for the recommendation to provide At-Large with voting seats, which will be discussed by the Board at its next meeting). These plans and timeline should be submitted to the Structural Improvements Committee for review and Board approval.
Implementation Actions
- (replace this text with specific Action Item)
Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
Due date: (replace this text with Due Date)
Completion date: (replace this text with Date action was implemented, if different from due date)
- (replace this text with specific Action Item)
Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
Due date: (replace this text with Due Date)
Completion date: (replace this text with Date action was implemented, if different from due date)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
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- Develop and submit proposed implementation plan and timeline
- Responsible entity: At-Large community and ICANN Policy Staff
- Due date: None specified
- Completion date: 7 June 2010
- Discuss At-Large voting seats on Board at next Board meeting
- Responsible entity: Board
- Due date: July 2009
- Completion date: 27 August 2009
Other Related Resolutions
- 27 August 2009 Resolution approving in principle a voting director appointed from the At-Large Community, at http://www.icann.org/en/minutes/minutes-27aug09-en.htm
Additional Information
- No additional funding provided (though ICANN's draft FY11 Operating Plan and Budget allocates US$50,000 for the implementation of the ALAC/At-Large Improvements, at http://www.icann.org/en/financials/proposed-opplan-budget-v1-fy11-17may10-en.pdf).
- On 4 August 2009, the ALAC adopted a resolution <https://st.icann.org/alac/index.cgi?resolution_on_creating_an_at_large_review_wg_implementation_plan_al_alac_res_0809_1> (AL.ALAC/RES.0809/1) endorsing specific steps toward the implementation of the Final Report's 13 recommendations.
- The work on the tasks for each recommendation is well underway. For a list of those tasks already near completion or completed, see our Simplified Improvements Implementation Outline <http://spreadsheets.google.com/pub?key=tLWfIP-TYeKgrmqH6AW-Q9g&output=html> (Last updated 26 April 2010)
- On 7 June, the ALAC-At-Large Improvements Project Plan, developed jointly by the ALAC and ICANN's At-Large staff was submitted to the SIC. This Project Plan contains an implementation timeline and addresses issues related to Board Guidance, Budgetary Implications and Bylaw Changes. The plan is available at https://st.icann.org/data/workspaces/at-large-improvements/attachments/at_large_improvements_workspace:20100615224612-0-15340/original/ALAC-At-Large%20Improvements%20Implementation%20Project%20Plan%20(7%20June%202010).pdf
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
