Page History

• 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 Council, Constituency representatives
• Board meeting date: 5 December 2004
• Resolution number: 04.105
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board extends current arrangement of three Council representatives per GNSO constituency until the ICANN meeting in Mar del Plata, Argentina in April 2005.

Text

Whereas at the ICANN meeting in Tunisia on 31 October 2003, the Board resolved to allow the GNSO Council to maintain three representatives per constituency until the end of the ICANN annual meeting 2004; and resolved to perform a review of the GNSO Council in 2004 to include an analysis of the efficacy of having three representatives from each constituency on the GNSO Council.

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(Eleven votes in favor, none opposed, no abstentions.)

Implementation Actions

• None 

Other Related Resolutions

• (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

• (replace this text with any additional notes related to this resolution, i.e. funding considerations)

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• Board decided to change the transition article (Article XX) to allow three representatives per constituency on the GNSO Council until the end of the ICANN annual meeting 2004 on 31 October 2003 Resolutions 03.164 and 03.165 at: http://www.icann.org/en/announcements/advisory-31oct03.htm. 
• Board approved changes to the transition article (Article XX)  on 15 January 2004 Resolution 04.02 at: http://www.icann.org/en/minutes/prelim-report-15jan04.htm.
• Board approved the Bylaws which specify three representatives per constituency on 8 April 2005 Resoution 05.20 at: http://www.icann.org/en/minutes/minutes-08apr05.htm.

Additional Information

• Bylaws approved on 8 April 2005 can be found at: http://www.icann.org/en/general/archive-bylaws/bylaws-08apr05.htm.
• Current version of the Bylaws can be found 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.