Introduction to the Proposed Bylaw Changes
Document | Date (Created) | Type |
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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 |
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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 |
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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 |
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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”.