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Summary
Board amends Article V, Section 9 of the bylaws regarding the terms of office for Directors selected by Supporting Organizations.
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WHEREAS, at its third annual meeting on 15 November 2001 the Board informally requested the General Counsel to prepare and post for public comment a proposal to amend the bylaws to have the terms of the directors selected by the Supporting Organizations begin and end at the conclusion of ICANN's annual meeting of the year in which replacements are selected;
WHEREAS, the General Counsel prepared proposed bylaw revisions and they were posted for public comment, with a deadline for public comments on 31 January 2002;
WHEREAS, five comments were received and reviewed by the Board;
WHEREAS, the Board concludes that the proposed bylaw revisions, amended to eliminate also the phrase "beginning in the year 2000" from proposed Article V, Section 9(b) (that clarifying elimination is not intended to affect the meaning of the provision), would be in the best interest of ICANN;
RESOLVED [02.12] that the Board adopts the following amendments to the ICANN Bylaws, to become effective immediately:
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- Record bylaw change.
- Responsible entity: ICANN Staff
- Due date: None providedspecified
- Completion date: February 2002
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Other Related Resolutions
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- Other resolutions TBD.
Additional Information
- Bylaws implementing the amended The amended terms of office for Directors selected by Supporting Organizations were approved for inclusion in the Bylaws as amended on 12 February 2002, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-12feb02.htm#V.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.