Page History
- Category: Administration /and Budget
- Topic: Amendments to bylaws
- Board meeting date: 18 March 2003
- Resolution number: 03.31, 03.32
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-18mar03.htm
- Status: Completed
Summary
Board adopted adopts proposed amendments to the bylaws concerning ineligibilty of Nominating Committee members for selection to certain ICANN positions and ineligibility of members of Supporting Organization Councils to serve on the Board.
Text
Whereas, on 8 February 2003, the Evolution and Reform Committee posted various proposed amendments to the bylaws, which it amended on 23 February 2003;
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Whereas, after considering the General Counsel's revised proposal, the Board concludes that adoption of the amendments to the bylaws as stated in that proposal would, with a revision, be in the best interest of ICANN;
Wiki Markup
Resolved further \ [03.32\] that the prohibition on selection of Nominating Committee members to certain ICANN bodies embodied in new Article VII, Section 8, shall only apply to persons who serve on the Nominating Committee on or after the effective date of that provision.
(The Board approved the above resolution by a 15-0-0 vote.)
Implementation Actions
- Amend Bylaws.
- Responsible entity: ICANN Secretary
- Due date: effective 25 March 2003
- Completion date: 25 March 2003
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- Related resolutions TBD.
Additional Information
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- The proposed additions to bylaws concerning ineligibility are available at: http://www.icann.org/en/legal/proposed-bylaws-corrections-08mar03.htm
- The proposed amendments were approved for inclusion in the bylaws as revised 25 March 2003, available at:http://www.icann.org/en/general/archive-bylaws/bylaws-25mar03.htm
- The resolution did not discuss 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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