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Summary
Board approved approves the amendments to Article II of the bylaws regarding the structure and form of the At Large membership and election process.

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Whereas, the Board agrees that certain modifications to the staff's proposal are necessary to clarify the scope and purpose of the post-election study, and to assure the retention of nine At Large Directors on the Board during the entire period from the annual meeting in 2000 to the annual meeting in 2002; it is

Wiki MarkupResolved \ [00.52\], that the Board adopts the following amendments to the ICANN Bylaws:

1. The provisions of Article II of the Bylaws are repealed, and replaced with the following:Article II: Membership

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Implementation Actions

  • Amend Bylaws.
    • Responsible entity: ICANN Secretary
    • Due date: None provided
    • Completion date: 16 July 2000

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  • Board directed the staff to propose and post for review amendments to Article II of the bylaws to establish procedures for nomination and selection of the At Large Membership, as recorded in Minutes from the 10 March 2000 Board Meeting, available at: http://www.icann.org/en/minutes/minutes-10mar00.htm
  • Other resolutions TBD.

Additional Information

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

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