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  • Category

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  • : (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
  • Topic: (replace this text with a keywords from title)
  • Board meeting date: 15 November 2001
  • Resolution number: 01.124, 01.125, 01.126, 01.127, 01.128, 01.129, 01.130, 01.131
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary

Board accepts the At Large Membership Study Committee final report and invites comment from the Internet community; directs the President to begin planning At Large election; and resolves to reach decisions on the process at the annual meeting in Ghana.

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


Text
Whereas the At Large Study Committee was chartered in January 2001 to undertake a comprehensive study of the concept, structure, and processes relating to an ICANN At-Large membership;

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Further resolved [01.131] that the Board will discuss and consider the recommendations contained in the ALSC Final Report, and any further learning produced by the further work of the ALSC and the staff, and any comments received from the community and the various ICANN councils, and intends to reach decisions at the ICANN meeting in Accra, Ghana in March 2002, so that the timelines set forth in the ICANN Bylaws can be met.

Implementation Actions

  • Begin contingency planning for carrying out an At Large election process in 2002. (replace this text with specific Action Item)
    • Responsible entity: ICANN staff(replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
    • Due date: 2002(replace this text with Due Date)
    • Completion date: 2002
  • Discuss and consider the recommendations contained in the ALSC Final Report and reach decisions by the ICANN meeting in March 2002.
    • Responsible entity: Board
    • Due date: ICANN meeting in Accra, Ghana in March 2002
    • Completion date: March 2002

Other Related Resolutions

Additional Information

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    • (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: (replace this text with Due Date)
    • Completion date: (replace this text with Date action was implemented, if different from due date)

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)

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