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) ICANN Structures
- Topic: ccNSO Recommendations on Proposed ICANN Bylaws Changes
- Board meeting date: 28 February 2006
- Resolution number: 06.09
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-28feb06.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board approves the Bylaws changes as proposed through ccNSO Recommendations 2, 4 and 5.
Text
John Jeffrey presented these additional recommendations for ICANN Bylaws changes from the ccPDP (the ccNSO??s Policy Development Process). After a discussion of the proposed changes and public comment by the Board, Peter Dengate Thrush moved and Demi Getschko seconded the following resolution:
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The Board approved the resolution by a voice vote of the 14 members present. Hagen Hultszch was not present for the vote.
Implementation Actions
- Implement Bylaws Amendments (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)
- (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
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- General Counsel
- Date due: None specified
- Completion date: 28 February 2006
Other Related Resolutions
- Board directs ccNSO recommendations to be posted for public comment on 4 December 2005 Resolution 05.__ at: http://www.icann.org/en/minutes/minutes-04dec05.htm.
- Board approves ccNSO recommendations 1, 6, 7 and 8 on 28 February 2006 Resolution 06.08 at: http://www.icann.org/en/minutes/minutes-28feb06.htm.
- Board rejects ccNSO recommendation 3 on 31 March 2006 Resolution 06.11 at: http://www.icann.org/en/minutes/minutes-31mar06.htm.
- Board approves ccNSO supplemental recommendation 3 on 30 June 2006 Resolution 06.43 at: http://www.icann.org/en/minutes/resolutions-30jun06.htm.
- Other resolutions TBD.
Additional Information
- Proposed recommendations 1, 2, and 4-8 to Bylaws were adopted on 28 February 2006, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-28feb06.htm.
- Proposed recommendation 3 was rejected 31 March 2006 at: http://www.icann.org/en/minutes/minutes-31mar06.htm.
- Current Bylaws are available at: http://www.icann.org/en/general/bylaws.htm.
- 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.
