You are viewing an old version of this page. View the current version.

Compare with Current View Page History

Version 1 Current »

  • 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)
  • 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)

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.

Whereas the external review is not yet completed, and the GNSO Council has indicated its desire to extend the current arrangement of three representatives per constituency until the ICANN meeting in Mar del Plata, Argentina in April 2005.

Resolved, (04.105) the Board agrees to extend the current arrangement of three representatives per constituency until the ICANN meeting in Mar del Plata, Argentina in April 2005, to allow time for the external review to be completed following a public comment period, to allow time for ICANN to consider a proposed change to the ICANN bylaws to allow three representatives per constituency on an ongoing basis, and to allow an appropriate period for public discussion before changing the bylaws.

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

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

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

Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.

  • No labels