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- Category
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- : Administration
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- and Budget
- Topic: Amendments to bylaws
- Board meeting date: 18 March 2003
- Resolution number:
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- 03.
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- 31, 03.32
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-18mar03.htm
- Status
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- : Completed
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Summary
(replace this text with the a one-sentence summary of the resolution) Board adopts proposed amendments to the bylaws concerning ineligibilty of Nominating Committee members for selection to certain ICANN positions and ineligibility of members of Supporting Organization Councils to serve on the Board.
Text
Whereas, on 8 February 2003, the Evolution and Reform Committee posted various proposed amendments to the bylaws, which it amended on 23 February 2003;
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Resolved further [03.32] that the prohibition on selection of Nominating Committee members to certain ICANN bodies embodied in new Article VII, Section 8, shall only apply to persons who serve on the Nominating Committee on or after the effective date of that provision.
(The Board approved the above resolution by a 15-0-0 vote.)
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, 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)Amend Bylaws.
- Responsible entity: ICANN Secretary
- Due date: effective 25 March 2003
- Completion date: 25 March 2003
Other Related Resolutions
- Related resolutions TBD.
Additional Information
- The proposed additions to bylaws concerning ineligibility are available at: http://www.icann.org/en/legal/proposed-bylaws-corrections-08mar03.htm
- The proposed amendments were approved for inclusion in the bylaws as revised 25 March 2003, available at:http://www.icann.org/en/general/archive-bylaws/bylaws-25mar03.htm
- The resolution did not discuss funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.