- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: Advisory Committee on Independent Review (replace this text with a keywords from title)
- Board meeting date: 31 March 1999
- Resolution number: 99.27
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-31mar99.html
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary:Board appoints members of the
(replace this text with the a one-sentence summary of the resolution)
Text
Andrew McLaughlin read the list of candidates that Advisory Committee on Independent Review Chair Linda Wilson and Director-member Hans Kraaijenbrink recommended for membership on the Advisory Committee on Independent Review.
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RESOLVED [Kraaijenbrink explained that the selections were made from among many qualified candidates.
Upon motion duly made and seconded, the Board unanimously approved the adoption of the following resolution:RESOLVED [resolution 99.27] that the following members be appointed to the Advisory Committee on Independent Review:
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- Peter Dengate Thrush (New Zealand)
- Jorge Vega (Peru)
At this point George Conrades left the call.
Linda Wilson reported that the committee would be starting its work with a conference call later that day, and that the committee's goal would be to publish a recommendation by May 8 for comment in advance of the Berlin meeting.
Implementation Actions
- None (replace this text with specific Action Item)
- Responsible entity: None.(replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: None specified.(replace this text with Due Date)
- Completion date: Not applicable.
Other Related Resolutions
- Board Resolution 99.24, adopted 4 March 1999, appointing chair and member of the Advisory Committee on Independent Review.
- Other Resolutions TBD
Additional Information
- The resolution does not address funding for the items identified therein.
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- (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)