• Category: Board
• Topic: Independent Review Policy
• Board meeting date: 10 March 2000
• Resolution number: 00.20, 00.21
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-10mar00.htm
• Status: Completed

Summary
Board adopts the Independent Review Policy submitted by the Advisory Committee on Independent Review and directs the President and staff to implement the Review Policy and form the Nominating Committee.

Text

Whereas, after extensive public review and comment, the Board adopted in Santiago the Proposals for Independent Review submitted by the Advisory Committee on Independent Review;

Whereas, the NSI registry and registrar agreements adopted in Los Angeles introduced additional responsibilities for the proposed Independent Review Panel;

Whereas, the staff has proposed an Independent Review policy, which was posted to public review and comment;

RESOLVED [00.20] that the Board adopts the proposed Independent Review Policy as amended, and directs that it be attached to these minutes as Attachment A.

RESOLVED [00.21] that the President and staff are directed to implement the Independent Review Policy and to initiate the formation of the Nominating Committee.

Implementation Actions

• Implement the Independent Review Policy.
  • Responsible entity: ICANN President and Staff
  • Due date: Not specified
  • Completion date: 10 April 2001
• Initiate the formation of the Nominating Committee.
  • Responsible entity: ICANN President and Staff
  • Due date: Not specified
  • Completion date: 10 April 2001

Other Related Resolutions

• Board Resolution 01.49, adopted 7 May 2001, concerning vacancies on the Independent Review Panel.
• Board Resolution 01.50, adopted 7 May 2001, concerning vacancies on Nominating Committee.
• Board Resolution 01.51, adopted 7 May 2001, setting a deadline for filling vacancies on the Nominating Committee.
• Other resolutions TBD. 

Additional Information

• The Independent Review Policy adopted by this resolution was established under the ICANN bylaws in effect before 15 December 2002. On that date, new ICANN bylaws went into effect that contemplate a different independent review procedure than described in this policy.
• The resolution does not address funding for the items identified therein.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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