Page History

• Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this ICANN Structures
• Topic: GNSO Improvements text with a keywords from title)
• Board meeting date: 21 May 2009
• Resolution number: 2009-05-21-13, 2009-05-21-14
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21may09.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary

(replace this text with the a one-sentence summary of the resolution)

Text

Board directs its Structural Improvements Committee and ICANN Staff to make the necessary changes to the Stakeholder Group charters and post them for public comment.  Board indicates it would consider them for action at the ICANN Sydney meeting in June 2009.

TextStaff provided an update to the Board on the status of the proposed Stakeholder Group Charters, and the Board adopted the following resolution:

Whereas, the Board established a four-phase timetable intended to seat the newly structured GNSO Council by the ICANN meeting in Sydney, Australia;

...

Resolved (2009-05-21-14) the Board will consider any comments and the Stakeholder Group charters for Board action at the ICANN Sydney meeting in June 2009.

All Board members present unanimously approved of these resolutions.

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

...

• Change and post charters
  • Responsible entity: SIC and ICANN Policy Staff
  • Due date: 30 May 2009
  • Completion date: 30 May 2009
• Consider comments and Stakeholder Group charters 
  • Responsible entity: ICANN Board
  • Due date: June 2009
  • Completion date: June 2009

Other Related Resolutions

• TBD

Additional Information

• Board approves GNSO Charters on 30 July 2009: http://www.icann.org/en/minutes/prelim-report-30jul09.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.

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