- Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
- Topic: GNSO Review (replace this text with a keywords from title)
- Board meeting date: 15 July 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15jul05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Board asks the GNSO Council to prepare a "Terms of Reference" document to guide independent reviewer in conducting a review of the GNSO. (replace this text with the a one-sentence summary of the resolution)
Text
Whereas, Article IV, Section 4 of the ICANN Bylaws provides that the ICANN Board will regularly initiate an independent review of each supporting organization and supporting organization council.
...
Resolved (05.__), the ICANN Board hereby requests the GNSO Council to prepare with the ICANN staff and Board a "Terms of Reference" document to guide the independent entity an outside consultant in conducting a review of the GNSO, and present the terms of reference to the Board for adoption at the meeting in December 2005, in Vancouver, Canada.
Implementation Actions
- Prepare a "Terms of Reference" document to guide the independent entity review of the GNSO
- Responsible entity: GNSO Council and ICANN staff
- Due date: December 2005
- Completion date: 27 October 2005
Other Related Resolutions
- 4 December 2005 Resolution (05.__) at: http://www.icann.org/en/minutes/minutes-04dec05.htm.
Additional Information
- GNSO posts Terms of Reference for Public Comment - http://www.icann.org/en/announcements/announcement-27oct05.htm.
- See also Appendix H of LSE Report - http://www.icann.org/announcements/gnso-review-annexes-sep06.pdf.
- The resolution does not address funding for the items identified therein.
...
- (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)