Page History
- Category: ICANN Structure Board
- Topic: Creation of New Board Committees
- Board meeting date: 7 November 2008
- Resolution number: 2008.11.07.17, 2008.11.07.18, 2008.11.07.19
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-07nov08.htm
- Status: Completed
Summary
Creation of Board creates new Board committees: IANA Committee, Public Participation Committee, Risk Committee, and Structural Improvements Committee.
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Resolved (2008.11.07.19), staff is directed to draft proposed revisions to the ICANN Bylaws to designate the Board Governance Committee as responsible for Conflicts of Interest and Reconsideration Requests. Those revisions shall be posted for public comment.
Implementation Actions
- Review ICANN structures periodically. Periodic reviews of ICANN structures
- Responsible entity: Structural Improvements Committee
- Due date: Periodic
- Completion date: Periodic
- Draft proposed revisions to the ICANN Bylaws to designate the Board Governance Committee as responsible for Conflicts of Interest and Reconsideration Requests Requests.
- Responsible entity: Staff
- Due date: None provided
- Completion date: Revisions included in the 20 March 2009 Bylaws
Other Related Resolutions
- 20 March 2009 Bylaws at , available at: http://www.icann.org/en/general/archive-bylaws/bylaws-20mar09.htm.
Additional Information
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- No additional funding provided.
- IANA Committee at , available at: http://icann.org/en/committees/iana/.
- Public Participation Committee at , available at: http://icann.org/en/committees/participation/.
- Risk Committee at http://icann.org/en/committees/risk/.
- Structural Improvements Committee at , available at: http://icann.org/en/committees/improvements/.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolution Page for more information.
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