- Category: NomCom ICANN Structures
- Topic: IRP NomCom Independent Review Panel
- Board meeting date: 10 September 2001
- Resolution number: 01.78
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-10sep01.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
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- Overtaken By Events
Summary
Board gives IRP Nominating Committee until 15 October 2001 to nominate members for the IRP.
Text
Whereas, the IRP Nominating Committee was formally notified on 22 May 2001 that the initial nine vacancies on the Independent Review Panel should be filled;
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Resolved [01.78] that the IRP NomCom is given until 15 October 2001 to forward to the Board its nominations for the nine initial members of the Independent Review Panel.
Implementation Actions
- (replace this text with specific Action Item) Forward IRP nominations to Board.
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)IRP NomCom
- Due date: (replace this text with Due Date)15 October 2001
- 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)
- Overtaken By Events
Other Related Resolutions
- Excusal of IRP NomCom from further service, and referral of issues concerning independent review to Committee on ICANN Evolution and Reform: http://www.icann.org/en/minutes/minutes-14mar02.htm.
- Amendment of New Bylaws, which reflect results of evolution and reform process: http://www.icann.org/en/minutes/minutes-annual-meeting-15dec02.htm.
Additional Information
- For information on the Independent Review Panel, see: http://www.icann.org/en/committees/indreview/nomcom.htm.
- For Report on Status of IRP NomCom, see: http://www.icann.org/en/meetings/accra/indrev-topic.htm.
- For information on Committee on ICANN Evolution and Reform, see: http://www.icann.org/committees/evol-reform/.
- For information on Amendment of New Bylaws creating new independent review process, see: http://www.icann.org/en/general/archive-bylaws/bylaws-15dec02.htm.
- 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.