Page History
- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title) Authorization to Contract with Voting System Vendor
- Board meeting date: 16 July 2000
- Resolution number: 00.65
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-16jul00.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board authorizes President to enter contract with vendor of online voting systems.
Text
Whereas, the Election Committee has received several credible proposals from prospective vendors of online voting systems; and
Whereas, the Election Committee is working to review the proposals and make a recommendation to the President and CEO; it isunmigrated-wiki-markup
Resolved \ [00.65\], that the President is authorized to enter into a contract with a vendor of online voting systems, on the best terms available.
Implementation Actions
- Enter contract with vendor of online voting systems. (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)President
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented)
- (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)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
...
- September 2000
Other Related Resolutions
- Resolutions 00.31, 00.32, and 00.33 - Established and appointed members to 1) a temporary Nominating Committee to select five At-Large Directors and 2) a temporary Election Committee, both to be dissolved as soon as they have carried out function: http://www.icann.org/en/minutes/prelim-report-04may00.htm
- Resolutions 00.43, 00.44, and 00.45 - Approval of most of staff's proposed rules; extended period for public review and comment on proposed rules; tentatively set new At Large membership applications deadline to 31 July: http://www.icann.org/en/minutes/prelim-report-06jun00.htm
- Resolutions 00.66, 00.67, and 00.68 - Board endorses Election Committee's recommended selection process for Year 200 "At Large" Director with clarifications regarding voting; Board directs President to appoint individuals to monitor election process: http://www.icann.org/en/minutes/prelim-report-16jul00.htm
- Other resolutions TBD
Additional Information
- 21 September 2000 ICANN Selectselection.comfor At Large Vote
- 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.
