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Summary
Board requests that Chairman of the Board form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
Text
WHEREAS, the ICANN Board wishes to consider whether it should establish a committee addressing issues related to the Board's own operation, and related matters;
RESOLVED [02.134] that the Chairman of the Board is requested to form a working group of directors to investigate the formation and remit of such a committee.
Implementation Actions
- None Form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
- Responsible entity: NoneChairman of ICANN's Board.
- Due date: None specified.
- Completion date: Not applicable2002.
Other Related Resolutions
- Other Resolutions resolutions TBD.
Additional Information
- After a working group of directors had investigated whether a committee reviewing the Board's operation should be formed, the Board Review Working Group was established. In February 2009, the Board Review Working Group issued an Interim Report, which presented the Working Group's "initial thinking" on the questions under review following the publication of an external review report by Boston Consulting Group/Colin Carter & Associates. The Interim Report is available at: http://www.icann.org/en/reviews/board/board-review-interim-report-20feb09-en.pdf.
- The resolution does not address funding for the items identified therein.
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