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Summary

Approved Board approves charter for Ad Hoc Group on Numbering and directed directs opening of public comment forum and website.

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WHEREAS the proposed charter was revised and redrafted and presented at the ICANN Public Forum on November 3, 1999; it is now

Wiki MarkupRESOLVED \ [99.138\], that the Board endorses the proposed charter for the ad hoc group, and directs that it be included with these minutes as [Attachment A|http://www.icann.org/committees/adhoc/draft-charter-03nov99.htm]; and

Wiki MarkupRESOLVED \ [99.139\], that the President and CEO, working with Director Kraaijenbrink, is directed to establish a dedicated ICANN Public Comment Forum on the ICANN website, and to invite a small Editorial Group to coordinate and contribute to the work of the Forum.

Implementation Actions

  • Open public comment forum and create website.
    • Responsible entity: ICANN Staff Staff
    • Due date: None provided
    • Completion date: November 1999

Other Related Resolutions

  • TBD

Additional Information

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

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