Introduction to the Proposed Bylaw Changes
| Document | Date (Created) | Type |
|---|---|---|
| Introduction to the Proposed Bylaw Changes |
| GDOC |
| Review from ICANN org Legal Department: Bylaws Amendments |
| DOCX |
Rec.1: Formalize a job description for NomCom members that emphasizes experience, diversity, independence, and provide that description to the SOs/ACs.
| Document | Date (Created) | Type |
|---|---|---|
| Draft Job Description |
| GDoc |
Rec. 7: NomCom members, except for leadership positions, should serve two-year terms, and be limited to a maximum of two terms.
| Document | Date (Created) | Type |
|---|---|---|
| Bylaws Update Principles |
| GDoc |
Rec. 10: Representation on the NomCom should be re-balanced immediately and then be reviewed every five years.
Rec. 24: An empowered body of current and former NomCom members should be formed to ensure greater continuity across NomCom’s, and in particular, to recommend and assist in implementing improvements to NomCom operations.
| Document | Date (Created) | Type |
|---|---|---|
| Draft Standing Committee Charter (input from ICANN legal) |
| DOCX |
Rec. 27: Provide clarity on desire for and definition of “independent directors”. Upon clarification of desire and definition, determine the number of specific seats for “independent directors”.
