- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title) Amendments to Bylaws
- Board meeting date: 2 June 2003
- Resolution number: 03.81
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-02jun03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board adopted proposed amendments to correct techincal flaws in the bylaws.
Text
Whereas, on 11 May 2003, the General Counsel posted various proposed amendments to the bylaws to correct various technical flaws;
...
Resolved [03.81] that the Board adopts the proposed amendments to the bylaws shown in Appendix A to these minutes (amending Article IV, Section 4; Article VII, Section 8; Article X, Sections 3 and 5; Article XI, Section 2, and Article XIV; and adding Article VII, Section 9).
(The Board approved the above resolution by a 16-0-0 vote.)
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)Amend Bylaws
- Responsible entity: ICANN Secretary
- Due date: (replace this text with Due Date)effective immediately
- 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)
- 2 June 2003
Other Related Resolutions
- Board approved amendments to the bylaws for other technical corrections and minor modifications, as recorded in Minutes of the 25 February 2003 Board Meeting, available at: http://www.icann.org/en/minutes/minutes-25feb03.htm
- Other resoultions TBD.
Additional Information
- The resolution did not discuss funding for the items identified therein.
- The revised proposed amendments are available at the following page: http://www.icann.org/en/legal/proposed-bylaws-corrections-31may03.htm
- The proposed amendments to correct technical flaws were approved for inclusion in the Bylaws as amended 2 June 2003, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-02jun03.htm
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.