Page History
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- Category:
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- ICANN Structures
- Topic: Recommendations on Independent Reviews
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- Board meeting date: 30 March 2007
- Resolution number: 07.29, 07.30, 07.31
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-30mar07.
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- htm#_Toc36876533
- Status
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- : Completed
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Summary (replace this text with the a one-sentence summary of the resolution)
Board directs ICANN Staff to post proposed Terms of Reference for ALAC Review for public comment, and approves proposal and charters to create BGC GNSO Review Working Group and BGC NomCom Review Working Group.
Text
Whereas Article IV, Section 4 of ICANN's Bylaws calls for the Board to cause periodic reviews of the performance and operation of each Supporting Organization, each Supporting Organization Council, each Advisory Committee (other than the Governmental Advisory Committee), and the Nominating Committee by an entity or entities independent of the organization under review.
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For the "BGC NomCom Review Working Group" -- Alejandro Pisanty; Peter Dengate-Thrush, Njeri Rionge, Mouhamet Diop, Jonathan Cohen, and Steve Goldstein.
Resolved (07.31), the ICANN Board approves the recommended charters for these two working groups that include the objectives, tasks and processes to be undertaken by these groups, and directs staff to support the creation and work of these groups.
Implementation Actions
- Post proposed Terms of Reference for ALAC Review for public comment. (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)ICANN Staff
- Due date: (replace this text with Due Date)None provided
- 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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- 30 March 2007
Other Related Resolutions
- 15 July 2005 Resolution (05.__), asking the GNSO Council to prepare a "Terms of Reference" document to guide independent reviewer in conducting a review of the GNSO, available at: http://www.icann.org/en/minutes/resolutions-15jul05.htm.
- 4 December 2005 Resolution (05.__), approving the Terms of Reference for GNSO review, available at: http://www.icann.org/en/minutes/minutes-04dec05.htm.
- 21 February 2006 Resolution appointing the London School of Economics to perform the review, available at:http://www.icann.org/en/minutes/minutes-21feb06.htm.
- 29 June 2007 Resolution (07.58), encouraging additional input on proposed recommendations for GNSO improvements, available at: http://www.icann.org/en/minutes/resolutions-29jun07.htm.
- 15 February 2008 Resolution 2008.02.15.03, opening the GNSO Improvements Report for public comment, available at: http://www.icann.org/en/minutes/resolutions-15feb08.htm#_Toc64545918.
- 19 March 2008 Resolution (__), extending the public comment period on the GNSO Review Working Group's Report on GNSO Improvements, available at: http://www.icann.org/en/minutes/minutes-19mar08.htm.
- 26 June 2008 Resolution (2008.06.26.13), endorsing GNSO Improvements Report, available at:http://www.icann.org/en/minutes/resolutions-26jun08.htm.
- 31 July 2008 Resolution (__), accepting Working Group's report on new structure for GNSO Council, available at:http://www.icann.org/en/minutes/minutes-31jul08.htm.
- 1 October 2008 Resolutions, implementing a series of GNSO improvement initiatives, available at: http://www.icann.org/en/minutes/minutes-01oct08.htm.
- 11 December 2008 Resolution (2008-12-11-02), requesting that members of the GNSO community work with members of the ALAC/At-Large community to jointly develop a recommendation for the composition and organizational structure of a Non-Commercial Stakeholder Group, available at:http://www.icann.org/en/minutes/prelim-report-2-11dec08.htm.
- Other resolutions TBD.
Additional Information
- Information on all Organizational Reviews is available at http://icann.org/en/reviews/.
- For proposed Terms of Reference for ALAC Review, see: http://www.icann.org/en/announcements/announcement-2-30mar07.htm.
- For Final Terms of Reference for ALAC Review, and RFP for Independent Evaluator for ALAC Review, see: http://www.icann.org/en/reviews/alac/rfp-20jun07.pdf.
- GNSO Terms of Reference, posted for public comment in 2005, available at: http://www.icann.org/en/announcements/announcement-27oct05.htm.
- GNSO Improvements website, available at: http://gnso.icann.org/en/improvements/.
- 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.
