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- Appoint suitably qualified individuals to monitor election process in accordance with scope of responsibilities defined in Election Committee's Recommendation 6.
- Responsible entity: President
- Due date: None provided
- Completion date: 2000
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- Resolutions 00.31, 00.32, and 00.33 - Established and appointed members to: (1) a temporary Nominating Committee to select five At-Large Directors; and (2) a temporary Election Committee, both to be dissolved as soon as they have carried out function: http://www.icann.org/en/minutes/prelim-report-04may00.htm
- Resolutions 00.43, 00.44, and 00.45 - Approval of most of staff's proposed rules; extended period for public review and comment on proposed rules; tentatively set new At Large membership applications deadline to 31 July: http://www.icann.org/en/minutes/prelim-report-06jun00.htm
- Resolution 00.65 - Board authorizes President to enter contract with vendor of online voting systems: http://www.icann.org/en/minutes/prelim-report-16jul00.htm
- Other resolutions TBD
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