- Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
- Topic: (replace this text with a keywords from title) Evolution and Reform
- Board meeting date: 31 October 2002
- Resolution number: 02.116, 02.117
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary (replace this text with the a one-sentence summary of the resolution)
Board adopts the proposed new bylaws as the new bylaws of the Corporation, and continues the term and membership of the Evolution and Reform Committee until adoption of the Transition Article.
Text
Whereas, the ICANN Evolution and Reform Committee has developed a proposed new set of bylaws for the Corporation;
...
Further resolved [02.117] that the term and membership of the Evolution and Reform Committee is continued until the Transition Article has been adopted.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None provided
- 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)
- : None
Other Related Resolutions
- Resolutions 01.132 through 01.134 created the Evolution and Reform 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. 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 02.75 adopted the Committee's Blueprint for Reform: http://www.icann.org/en/minutes/minutes-28jun02.htm.
- Resolutions 02.76 through 02.80 called for the further implementation of the Blueprint for Reform with cooperation among the Committee, President, Board, and community: http://www.icann.org/en/minutes/minutes-28jun02.htm.
- Resolution 02.147 adopted the Transition Article: http://www.icann.org/en/minutes/prelim-report-15dec02.htm#AnnualMeetingoftheTransitionBoard.
- Resolution 02.146 amended the New Bylaws: http://www.icann.org/en/minutes/prelim-report-15dec02.htm#AnnualMeetingoftheTransitionBoard.
Additional Information
- A copy of Appendix A and the New Bylaws is available at: http://www.icann.org/en/minutes/minutes-appa-31oct02.htm.
- General information on the Committee for Evolution and Reform is available at http://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.