- 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) ICANN Structure
- Topic: President's Strategy Committee
- Board meeting date: 4 December 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary (replace this text with the a one-sentence summary of the resolution)
Board directed the President to appoint a President's Strategy Committee to give advice to the Board.
Text
Paul Twomey introduced a resolution, seconded by Peter Dengate Thrush:
...
Following discussion, the Board adopted the resolution 15-0.
Implementation Actions
- (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)
- (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)Appoint a President's Strategy Committee
- Responsible entity: ICANN President
- Due date: 28 February 2006
- Completion date: February 2006
Other Related Resolutions
- Board recognized the President's Strategy Committee Recommendations and requested that the Committee provide further detail, as recorded in the Resolutions of the 30 March 2007 Board Meeting, available at: http://www.icann.org/en/minutes/resolutions-30mar07.htm
- Board accepted President's Strategy Committee's report and directed ICANN staff to undertake the the public consultation recommended in the action plan, as recorded in the Resolutions of the 26 June 2008 Board Meeting, available at: http://www.icann.org/en/minutes/resolutions-26jun08.htm
- Board authorized travel support for President's Strategy Committee members who are also Board members, as recorded in the Minutes of the 1 October 2008, available at: http://www.icann.org/en/minutes/minutes-01oct08.htm
- Other resolutions TBD.
Additional Information
- The resolution did not address funding for the items identified therein.
- President's Strategy Committee releases draft recommendations for community consideration, available at: http://www.icann.org/en/announcements/announcement-30nov06.htm
- The text of the papers submitted as the Committee's final report are available at: http://icann.org/en/announcements/announcement-16jun08-en.htm
- More information about the report, including public comments, available at: http://www.icann.org/en/jpa/iic/
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.