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  • 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) ICANN Structures
  • Topic: GNSO Improvements Charters and Bylaw Amendments
  • Board meeting date: 26 June 2009
  • Resolution number: 2009.06.26.11, 2009.06.26.12, 2009.06.26.13
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

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

Review of proposed Stakeholder Group Charters and approval of posting proposed Bylaws amendments for public comment.

Text

Whereas, the Board determined at its May 2009 meeting that the proposed charters for four new GNSO Stakeholder Groups require revisions to ensure equitable participation and representation by new constituencies.

...

Resolved (2009.06.26.13), in order to ensure that this new goal can be achieved, ICANN Staff is directed to post for public comment draft Bylaws amendments regarding restructuring that have been developed by the GNSO community so that the Board can take action on them at its July meeting.

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

...

  • Revise Stakeholder Group charters for Board approval
    • Responsible entity: Board SIC
    • Due date: July 2009
    • Completion date: July 2009
  • Post proposed GNSO restructuring bylaw amendments
    • Responsible entity: ICANN Policy Staff
    • Due date: June 2009
    • Completion date: June 2009

Other Related Resolutions

  • TBD

Additional Information

  • No additional funding provided.

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

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