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- Category: ICANN Structures
- Topic: Evolution and Reform
- Board meeting date: 28 June 2002
- Resolution number:
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- 02.75, 02.76, 02.77, 02.78, 02.79, 02.80
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-28jun02.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 the Committee's Blueprint for Reform, and calls for its further implementation with cooperation among the Committee, President, Board, and community.
Text
Whereas, Stuart Lynn's "President's Report: The Case for Reform," thoughtfully laid out the need for constructive change in ICANN structure and processes, and initiated a very productive dialog throughout the ICANN community;
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Further resolved [02.80] that the Board takes note of all the many different viewpoints that have characterized a very constructive dialog since the President issued his Report, and extends its deep appreciation to all the many members of the ICANN community that cared enough about ICANN to participate in an extraordinarily thoughtful and serious undertaking. The Board notes with deep gratitude all the countless hours of volunteer time selflessly devoted to this process.
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)Further implement the Blueprint and report to the Board at its next telephonic meeting as to its progress and schedule.
- Responsible entity: Evolution and Reform Committee
- Due date: 2002
- Completion date: 2002
- Provide implementation recommendations to the Board and community, including the topics of note to the community
- Responsible entity: Evolution and Reform Committee
- Due date: October 2002
- Completion date: 2 October 2002
Other Related Resolutions
- Resolutions 01.132 through 01.134 created the Committee: http://www.icann.org/en/minutes/prelim-report-15nov01.htm.
- Resolutions 02.20 through 02.26 changed name of the Committee on Restructuring to the Evolution and Reform Committee, and instructed the Committee to report to the Board its recommendations and a timeline for structural change as specified and with consideration of the public's input: http://www.icann.org/en/minutes/prelim-report-14mar02.htm.
- Resolution 02.149 authorized ICANN's President to spend reserves to assist in implementation of the Evolution and Reform Plan: http://www.icann.org/en/minutes/prelim-report-15dec02.htm#AnnualMeetingoftheTransitionBoard.
Additional Information
- A copy of the President's Report on the Case for Reform is available at: http://www.icann.org/en/general/lynn-reform-proposal-24feb02.htmhttp://www.icann.org/en/committees/evol-reform/.
- A copy of the Blueprint for Reform is available at: http://www.icann.org/en/committees/evol-reform/blueprint-20jun02.htm.
- The Final Implementation Report is available at Final Implementation Report and Recommendations.
- General information on the work of the Committee on Evolution and Reform is available at http://www.icann.org/en/committees/evol-reform/.
- 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.