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: 18 October 2004
  • Resolution number: 04.91
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-18oct04.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)

Text

Whereas, Article IV, Section 4 of the ICANN bylaws requires the ICANN Board to organise regular reviews of each Supporting Organisation, Council, and Advisory Committee. The review must be undertaken by an independent entity.

Whereas, the GNSO Council authorised the preparation of terms of reference (TOR) by a small subcommittee of the Council, in cooperation with ICANN staff, which is now presented to the Board for ratification.

Whereas, the review of the GNSO Council (rather than a review of the entire GNSO) is to be completed before the ICANN annual general meeting scheduled for December 2004.

Whereas, the GNSO Council review calls for some specific actions within a short time period, short, factual, staff analysis of GNSO Council activities whether that organization has a continuing purpose in the ICANN structure, and whether that organization has a continuing purpose in the ICANN structure, and whether that organization has a continuing purpose in the ICANN structure, and if so, whether any change in structure or operations is desirable to improve its effectiveness.

Resolved (04.91) the Board hereby ratifies the erms of Reference; to guide an outside consultant in conducting a review of the GNSO Council.

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