Content Comparison

• Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
• Topic: Board Governance Committee Bylaws Recommendations (replace this text with a keywords from title)
• Board meeting date: 5 December 2004
• Resolution number: 04.108
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
• Status: (replace this text with: Completed; ongoing, Ongoing, Suspended)

Summary
Board directs President and the General Counsel to post proposed Ombudsman Bylaws amendments and proposed Ombudsman Management Principles for public comment.

Text

(replace this text with the a one-sentence summary of the resolution)

TextWhereas, the ICANN was pleased to announce recently that after an extensive International search, Frank Fowlie was selected as ICANN's first Ombudsman.

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(Eleven votes in favor, none opposed, no abstentions.)

Implementation Actions

• Post the proposed Ombudsman bylaws amendments and proposed Ombudsman Management Principles for public comment. (replace this text with specific Action Item)
  • Responsible entity: President and the General Counsel(replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
  • Due date: None provided(replace this text with Due Date)
  • Completion date: None
  Finalize Ombudsman Bylaws amendments and Ombudsman Management Principles. 
  • (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: None provided(replace this text with Due Date)
  • Completion date: None(replace this text with Date action was implemented, if different from due date)

Other Related Resolutions

• TBD(replace this text with links to related resolutions)

Additional Information

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• (replace this text with any additional notes related to this resolution, i.e. funding considerations)

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