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  • 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: Structural Review Bylaws Amendment
  • Board meeting date: 26 June 2009
  • Resolution number: 2009.06.26.28
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
  • Status: Completed

Summary(replace this text with the a one-sentence summary of the resolution)

Board directed staff to post proposed bylaws amendment for public comment.

Text

Whereas, Article IV, Section 4 of the Bylaws governs the ICANN organizational review processes.

Whereas, the current cycle of three years between structural reviews has to proven to be impractical, the Board has determined that five years between cycles, if feasible, would be more practical.unmigrated-wiki-markup

Whereas, the Structural Improvements Committee has the responsibility for "\[r\]eviewing, and suggesting changes as warranted to, ICANN's policies and processes governing organizational review."

Whereas, the Structural Improvements Committee, based on lessons learned during the first cycle of organizational reviews of key structures of ICANN, has agreed that modifications are needed to Article IV, Section 4 of the Bylaws.

Whereas, the Structural Improvements Committee recommends that the Board direct staff to post proposed revisions to Article IV, Section 4 of the Bylaws for public comment.unmigrated-wiki-markup

Resolved (2009.06.26.28), the Board directs staff to post for public comment a set of proposed revisions \ [URL\] to Article IV, Section 4 of the Bylaws.

Implementation Actions

  • (replace this text with specific Action Item)

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  • Post for public comment
    • Responsible entity:

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   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)

...

    • ICANN Organizational Review Staff
    • Due date: None specified
    • Completion date: 10 July 2009

Other Related Resolutions

 

  • (replace this text with links to related resolutions)

 

  • TBD

Additional Information

 

  • (replace this text with any additional notes related to this resolution, i.e. funding considerations)

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  • No additional funding provided.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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