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- Category
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- :
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- ICANN Structure
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- Topic:
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- PSO
- Board meeting date: 26 August 1999
- Resolution number:
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- 99.
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- 74, 99.75
- URL for Board minutes/resolution: http://www.icann.org/en/
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- 26aug99.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 ratified the MOU and amended the Bylaws to create the Protocol Supporting Organization (PSO).
Text
WHEREAS the President signed a Memorandum of Understanding with the IETF, the W3C, the ITU, and ETSI in Oslo on July 14, 1999, it is now
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"(b) The Protocol Council shall select Directors to those seats on the Board designated to be filled by the PSO."
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)Record Bylaw Amendments.
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 27 September 1999
Other Related Resolutions
- Acceptance of proposal for PSO and direction to implement PSO: http://www.icann.org/en/minutes/minutes-27may99.htm.
Additional Information
- For Bylaws including Amendments implementing PSO, see: http://www.icann.org/en/general/archive-bylaws/bylaws-27sep99.htm.
- 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.