• Category: ICANN Structures
• Topic: Board Review Terms of Reference
• Board meeting date: 11 September 2007
• Resolution number: 07.70
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-11sep07.htm
• Status: Completed

Summary

Board directs ICANN Staff to post proposed Terms of Reference for Board Review on website for public comment.

Text

Resolved, (07.70) that the proposed Terms of Reference for a review of the Board of Directors should be posted for public review and comment, and that those comments should be reviewed and considered before adopting those Terms of Reference.

A voice vote was taken of all Board Members present and the motion was approved unanimously by a vote of 14-0.

Implementation Actions

• Post proposed Terms of Reference for Board Review for public comment. 
  • Responsible entity: ICANN Staff
  • Due date: None provided
  • Completion date: 20 September 2007

Other Related Resolutions

• Other resolutions TBD.

Additional Information

• For proposed Terms of Reference for Board Review, see:  http://www.icann.org/en/announcements/announcement-2-20sep07.htm.
• Background information on the Board Review is at http://icann.org/en/reviews/board/.
• 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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