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)
• Board
• Topic: Restructuring Committee
• *Board meeting date:* 15 November 2001
• Resolution number: 01.132, 01.133, 01.134
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board establishes the Committee of the Board on Restructuring and appoints chairs and members to the new committee.

Text
Whereas there is ongoing considerable discussion in the ICANN community, including a number of the DNSO constituencies, about the desirability of possible changes in the structure of ICANN, including consideration of possible new Supporting Organizations and changes in the composition of the ICANN Board;

...

Whereas it would be desirable to have a Committee of the Board that is responsible for monitoring these discussions, and for evaluating and making recommendations to the Board on any specific proposals;unmigrated-wiki-markup

Resolved \ [01.132\] that a Committee of the Board is hereby established, to be known as the Committee on Restructuring, to monitor and provide reports to the Board on these issues, and to evaluate and make recommendations to the Board concerning any specific proposals or applications to the Board that would or could affect the structure of ICANN or the composition of the Board;

Wiki MarkupFurther resolved \ [01.133\] that Alejandro Pisanty is appointed the Chair, and that Lyman Chapin, Phil Davidson, Hans Kraaijenbrink, and Nii Quaynor are appointed members, of the Committee on Restructuring; and

Wiki MarkupFurther resolved \ [01.134\] that the President is directed to take such steps as he deems appropriate to bring to the Board for its review and approval recommendations for how best to reaffirm and clarify the nature and scope of ICANN's limited mission.

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

...

• Take steps to bring to the Board for its review and approval recommendations for how best to reaffirm and clarify the nature and scope of ICANN's limited mission. 
  • Responsible entity: President
  • Due date: None provided
  • Completion date: 2003

Other Related Resolutions

• The Restructuring Committee was converted to the Committee on Evolution and Reform, at resolution 02.20.

Additional Information

• Information on the work of the Committee on Evolution and Reform is available at http://www.icann.org/en/committees/evol-reform/.
• The resolution does not address funding for the items identified therein.

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

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