- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 8 November 2005
- Resolution number: 05.95
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-08nov05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
After a discussion regarding the proposal and the consensus process used by the GNSO and the relationship between this term and the language contained in both the .NET and proposed version of the .COM Agreement, Michael Palage moved and Alejandro Pisanty seconded the following resolution:
Whereas, a procedure to the above effect has been developed through the GNSO Policy Development Procedure.
Whereas, the GNSO Council voted unanimously to recommend this procedure to the Board for adoption as a consensus policy, implying that the procedure is proposed with a Supermajority Recommendation in the terms of the ICANN Bylaws.
Whereas, the corresponding provisions in the dot net agreement constitute a preferred implementation of this procedure, in particular as regards the definitions of the registry services covered by this procedure and the provisions for confidentiality.
Resolved (05.95), to adopt the proposed procedure as a consensus policy and to direct the President to assign staff for implementation of this consensus policy as appropriate and that the implementation in contractual terms shall be guided by the provisions in the .NET Registry Agreement, in particular concerning definitions of registry services covered and confidentiality clauses.
The board approved the resolution 14-0 by a voice vote with all present voting in favor except who voted against it.
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)
- (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)
Other Related Resolutions
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Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
