- Category: Board
- Topic: Board Assessment
- Board meeting date: 31 October 2002
- Resolution number: 02.134
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.htm
- Status: Completed
Summary
Board requests Resolved that Chairman of the Board should form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
Text
WHEREAS, the ICANN Board wishes to consider whether it should establish a committee addressing issues related to the Board's own operation, and related matters;
RESOLVED [02.134] that the Chairman of the Board is requested to form a working group of directors to investigate the formation and remit of such a committee.
Implementation Actions
- Form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
- Responsible entity: Chairman of ICANN's Board.
- Due date: None specified.
- Completion date: 2002.
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- After a working group of directors had investigated whether a committee reviewing the Board's operation should be formed, the Board Review Working Group was established. In February 2009, the Board Review Working Group issued an Interim Report, which presented the Working Group's "initial thinking" on the questions under review following the publication of an external review report by Boston Consulting Group/Colin Carter & Associates. The Interim Report is available at: http://www.icann.org/en/reviews/board/board-review-interim-report-20feb09-en.pdf.
- The resolution does not address funding for the items identified therein.
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- (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)
- (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)
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)