- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: Independent Review Policy (replace this text with a keywords from title)
- Board meeting date: 10 March 2000
- Resolution number: 00.20, 00.21
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-10mar00.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Board adopts the Independent Review Policy submitted by the Advisory Committee on Independent Review and directs the President and staff to implement the Review Policy and form the Nominating Committee.
Text
(replace this text with the a one-sentence summary of the resolution)
Text
Mr. McLaughlin presented a draft resolution to adopt the formal language of the independent review policy that had been drafted. Upon motion duly made and seconded, the Board unanimously approved the adoption of the following resolution:Whereas, after extensive public review and comment, the Board adopted in Santiago the Proposals for Independent Review submitted by the Advisory Committee on Independent Review;
Whereas, the NSI registry and registrar agreements adopted in Los Angeles introduced additional responsibilities for the proposed Independent Review Panel;
...
RESOLVED [00.21] that the President and staff are directed to implement the Independent Review Policy and to initiate the formation of the Nominating Committee.
Implementation Actions
- Implement the Independent Review Policy.
- Responsible entity: ICANN President and Staff
- Due date: Not specified
- Completion date: 10 April 2001
- Initiate the formation of the Nominating Committee.
- Responsible entity: ICANN President and Staff
- Due date: Not specified
- Completion date: 10 April 2001
Other Related Resolutions
- Board Resolution 01.49, adopted 7 May 2001, concerning vacancies on the Independent Review Panel.
- Board Resolution 01.50, adopted 7 May 2001, concerning vacancies on Nominating Committee.
- Board Resolution 01.51, adopted 7 May 2001,setting a deadline for filling vacancies on the Nominating Committee.
- Other resolutions TBD.
Additional Information
- This Board Resolution is based on the NSI registry and registrar agreements that were adopted in Los Angeles on 28 September 1999, which introduced additional responsibilities for the Independent Review Panel.
- The Independent Review Policy adopted by this resolution was established under the ICANN bylaws in effect before 15 December 2002. On that date, new ICANN bylaws went into effect that contemplate a different independent review procedure than described in this policy.
- 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)