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: Approval of At Large Advisory Committee Proposal
- Board meeting date: 26 June 2003
- Resolution number: 03.102, 03.103, 03.104, 03.105
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-26jun03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board adopts At Large Advisory Committee's proposal regarding the process for forming At Large Structures and Regional At Large Organizations.
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Whereas, on 15 June 2003 the Interim At-Large Advisory Committee posted a document describing its recommendations concerning the process for forming At-Large Structures and Regional At-Large Organizations (RALOs);
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Whereas, after considering the public comments received, the Board concludes that the recommendations of the Interim At-Large Advisory Committee should be adopted and approved;
Resolved \ [03.102\] that the Board hereby adopts the [recommendation of the Interim At-Large Advisory Committee on "minimum criteria for an At-Large Structure"|http://www.icann.org/montreal/alac-organization-topic.htm#I], and hereby establishes them under [Article XI, Section 2(4)(i) of the bylaws|http://www.icann.org/general/archive- bylaws/bylaws-02jun03.htm#XI-2.4i] as the criteria and standards for the certification of At-Large Structures within all Geographic Regions, subject to revision for any region upon the entry of a Memorandum of Understanding between ICANN and the RALO for that region; Wiki Markup
Further resolved \ [03.103\] that the Board approves the "[certification process for At-Large Structures|http://www.icann.org/montreal/alac-organization-topic.htm#II]" and "[Application for 'At-Large Structure' (ALS) designation|http://www.icann.org/montreal/alac-organization-topic.htm#V]" recommended by the Interim At-Large Advisory Committee; Wiki Markup
Further resolved \ [03.104\] that the Board hereby adopts the "[Proposed procedures for Board review of ALAC certification decisions|http://www.icann.org/montreal/alac-organization-topic.htm#IV]" as recommended by the Interim At-Large Advisory Committee, and hereby establishes them under [Article XI, Section 2(4)(i) of the bylaws|http://www.icann.org/general/archive-bylaws/ bylaws-02jun03.htm#XI-2.4i] as the procedures for review of At-Large Advisory Committee decisions to certify or de-certify At-Large Structures; andunmigrated-wiki-markup Wiki Markup
Further resolved \ [03.105\] that the Board hereby adopts the "[Proposed guidelines for the form of each Regional At-Large Organizations' (RALO) Memorandum of Understanding (MOU) to be entered into with ICANN|http://www.icann.org/montreal/alac-organization-topic.htm#III]" as recommended by the Interim At-Large Advisory Committee, and hereby establishes them under [Article XI, Section 2(4)(g) of the bylaws|bylaws as the criteria and standards for the certification of RALOs.
Implementation Actions
- None
Other Related Resolutions
- Other resolutions TBD
Additional Information
- The resolution did not address funding for the items identified therein.
- Bylaws implementing At Large Advisory Committee's proposal as amended 2 June 2003, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-02jun03.
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- htm
- More information on the At Large Advisory Committee is available at the following page: http://www.atlarge.icann.org/
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
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
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