- 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: 26 June 2009
- Resolution number: 2009.06.26.29, 2009.06.26.30
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, at its 20 June 2009 meeting, the Board's Structural Improvements Committee approved the ALAC Review Working Group's Final Report <http://www.icann.org/en/announcements/announcement-10jun09-en.htm>.
Whereas, the report's recommended allocation of two voting Directors to At-Large requires consideration of alternative options and recommendations arising out of the Board review process to reduce the size of the Board and reconsider the size and composition of the Nominating Committee.
Whereas, the other recommendations formulated by the ALAC Review Working Group can move to the implementation phase, as noted by the SIC.
Resolved (2009.06.26.29), the final report of the ALAC Review Working Group is received by the Board, and the Working Group Chair and its Members are thanked for their work.
Resolved (2009.06.26.30), the Board directs ICANN Staff to assist the At-Large community in developing a proposed implementation plan and timeline for the recommendations in the report (except for the recommendation to provide At-Large with voting seats, which will be discussed by the Board at its next meeting). These plans and timeline should be submitted to the Structural Improvements Committee for review and Board approval.
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)
