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  • 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 Structures
  • Topic: Board Governance Committee Bylaws Recommendations
  • Board meeting date: 5 December 2004
  • Resolution number: 04.108
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)Text Board directs President and the General Counsel to post proposed Ombudsman Bylaws amendments and proposed Ombudsman Management Principles for public comment.

Text

Whereas, the ICANN was pleased to announce recently that after an extensive International search, Frank Fowlie was selected as ICANN's first Ombudsman.

...

(Eleven votes in favor, none opposed, no abstentions.)

Implementation Actions

  • (replace this text with specific Action Item) Post the proposed Ombudsman bylaws amendments and proposed Ombudsman Management Principles for public comment.
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)President and the General Counsel
    • Due date: (replace this text with Due Date)None provided
    • 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)
    • Framework posted in 2004; Bylaws posting not complete
  • Finalize Ombudsman Bylaws amendments and Ombudsman Management Principles. 
    • Responsible entity: Board
    • Due date: None provided
    • Completion date: Not complete

Other Related Resolutions

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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