- 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 Review
- Board meeting date: 21 May 2009
- Resolution number: 2009-05-21-12
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21may09.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
The Board discussed the status of the report of the Board directed staff to post for public comments the Board Review Working Group and received confirmation that it would be finalized in advance of the Sydney meeting. The Board acknowledges the substantial work and effort of the Structural Improvements Committee in working through the Board Review process.The Board adopted the following resolution:Report.
Text
Whereas work of the Board review Working Group is progressing according to plans and a further version of its report for public presentation in Sydney is expected;
...
It is hereby resolved (2009-05-21-12) that staff is instructed to post for public comments the Board review WG report as soon as available, in order to open the public comment period before Sydney where the report will be presented for discussion.
All Board members present unanimously approved of this resolution.
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)Post report
- ICANN Organizational Review staff
- Due date: None specified
- Completion date: 5 June 2009
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.