- 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) ICANN Structures
- Topic: Advisory Committee on Independent Review
- Board meeting date: 31 March 1999
- Resolution number: 99.27
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-31mar99.html
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Andrew McLaughlin read the list of candidates that Advisory Committee on Independent Review Chair Linda Wilson and Director-member Hans Kraaijenbrink recommended for membership on :
Board appoints members of the Advisory Committee on Independent Review. Kraaijenbrink explained that the selections were made from among many qualified candidates.Upon motion duly made and seconded, the Board unanimously approved the adoption of the following resolution:RESOLVED [resolution
Text
RESOLVED [99.27] that the following members be appointed to the Advisory Committee on Independent Review:
...
- Peter Dengate Thrush (New Zealand)
- Jorge Vega (Peru)
At this point George Conrades left the call.
Linda Wilson reported that the committee would be starting its work with a conference call later that day, and that the committee's goal would be to publish a recommendation by May 8 for comment in advance of the Berlin meeting.
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)
- Due date: (replace this text with Due Date)
- 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
...
Implementation Actions
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
Other Related Resolutions
- Board Resolution 99.24, adopted 4 March 1999, appointing chair and member of the Advisory Committee on Independent Review.
- Other resolutions TBD.
Additional Information
- 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.