- Category: ICANN Structure
- Topic: At-Large Membership
- Board meeting date: 26 August 1999
- Resolution number: 99.87, 99.88, 99.89, 99.90, 99.91
- URL for Board minutes/resolution: http://www.icann.org/en/meetings/santiago/santiago-resolutions.htm
- *Status:* Completed
Summary
Resolved that the At-Large Directors should be selected by an At-Large Council, the members of which are directly elected by the at-large members of ICANN, and the Council will consist of 18 members selected pursuant to an election process.
...
FURTHER RESOLVED [99.91] that the President and staff are directed to prepare implementing bylaws, including a definition of the specific rights of members and the responsibilities and scope of the At Large Council, to be presented to the Board for its review and approval following public notice and comment.
Implementation Actions
- (President is authorized to convene a Membership Implementation Task Force,
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)Staff
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented, if different from due date)
- 1999
- President and staff are directed to seek to obtain the necessary funding to conduct the election of the initial At Large Council, and authorized, subject to the availability of adequate funds, to hire or retain sufficient staff support to administer the At Large membership program; support the At Large Council; develop and implement computer and software systems for membership records and online election processes; coordinate the outreach program; and other necessary and related tasks.
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)Staff
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented, if different from due date) TBD
- President and staff are directed to prepare implementing bylaws, including a definition of the specific rights of members and the responsibilities and scope of the At Large Council, to be presented to the Board for its review and approval following public notice and comment.
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)Staff
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented, if different from due date) TBD
Other Related Resolutions
- (replace this text with links to related resolutions)
- TBD
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
- No additional funding provided.
- Membership Implementation Task Force
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.