- Category: (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
- Topic: Establishment of Independent Review Panel
- Board meeting date: 19 April 2004
- Resolution number: 04.33, 04.34
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-19apr04.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board authorizes the President and General Counsel to engage the services of the ICDR to provide independent review services and to solicit other independent arbitration service providers.
Text
Whereas, Article IV, Section 3(1) of ICANN's Bylaws provides that ICANN shall have in place a process for independent third-party review of Board actions alleged to be inconsistent with the Articles of Incorporation or Bylaws of the organization.
...
Whereas the ICDR offers multiple-member arbitration panels as well as single-member arbitration panels as required by Article IV, Section 3(6) of ICANN's bylaws.
ResolvedRESOLVED, [04.33] that the President and the General Counsel are authorized to engage the services of the ICDR to provide independent review services in accordance with their proposal.
ResolvedRESOLVED, [04.34] that the President and the General Counsel are authorized to continue soliciting and negotiating with additional independent arbitration service providers.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)Not applicable
- Due date: (replace this text with Due Date)None specified
- Completion date: (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)
- Not applicable
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- Article IV, Section 3 of ICANN's Bylaws provides that ICANN shall have in place a process for independent third-party review of Board actions alleged to be inconsistent with the Articles of Incorporation or Bylaws of the organization.
- Proposal to provide independent arbitration services submitted to ICANN by the International Centre for Dispute Resolution (ICDR) is available at: http://www.adr.org/icdr.
- 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.