- 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) Board
- Topic: Reconsideration Policy
- Board meeting date: 4 March 1999
- Resolution number: 99.20
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04mar99.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Andrew McLaughlin introduced the staff's draft Reconsideration Policy, noting the absence of public comment on it. In discussing the policy, Board members noted the need for the Reconsideration Policy to complement whatever policy for Independent Review is recommended by the Independent Review Advisory Committee and adopted by the Board.
Upon motion duly made and seconded, the Board unanimously adopted the following resolution: Adopted the Reconsideration Policy to implement Article III, Section 4(a) of the Bylaws.
Text
RESOLVED [resolution 99.20], that the Reconsideration Policy be, and hereby is, adopted as set forth on Exhibit G hereto.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None specified
- 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)
- Not applicable
Other Related Resolutions
- On 15 December 2002, the Board of Directors passed a resolution amending its bylaws and superseding the reconsideration policy adopted on 4 March 1999. The 15 December 2002 Board resolution amending the bylaws is available at: http://www.icann.org/en/minutes/minutes-annual-meeting-15dec02.htm
- TBD
Additional Information
- Article III, Section 4(a) of the Bylaws that were in effect when this resolution was adopted is available at:http://www.icann.org/en/general/archive-bylaws/bylaws-23nov98.htm
- On 15 December 2002, ICANN adopted New Bylaws. Article IV, Section 2 of those Bylaws supersede this resolution and are available at: http://www.icann.org/en/general/archive-bylaws/bylaws-15dec02.htm
- The resolution does not allocate funds for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.