- Category: Board
- Topic: At-Large Self-Nomination Procedures
- Board meeting date: 6 June 2000
- Resolution number: 00.43, 00.44, 00.45
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-06jun00.htm
- Status: Completed
Summary
Approval of staff Board approves Staff's proposed rules regarding timing of self-nomination phase, data elements to be submitted, and posting of candidate information on ICANN website; extended extends period for public review and comment on proposed rules; and tentatively set sets new At Large membership applications deadline to 31 July.
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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 their function: http://www.icann.org/en/minutes/prelim-report-04may00.htm
- Resolutions 00.66, 00.67, and 00.68 - Board endorses Election Committee's recommended selection process for Year 200 " At Large " Director with clarifications regarding voting; Board directs President to appoint individuals to monitor election process: http://www.icann.org/en/minutes/prelim-report-16jul00.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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Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.