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- Category: ICANN Structures
- Topic: Appointment of three individuals to serve on the GNSO Council as Non-Commercial Stakeholder Group (NCSG) members
- Board meeting date: 30 September 2009
- Resolution number: 2009.09.30.09, 2009.09.30.10, 2009.09.30.11, 2009.09.30.12, 2009.09.30.13
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-30sep09.htm
- Status:
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- Completed
Summary
The ICANN Board appointed three GNSO Councilors of the six Council seats reserved for the new Non-Commercial Stakeholder Group to provide time and support for creating a globally diverse and representative NCSG.
Text
Whereas, the Board approved the creation of four new GNSO Stakeholder Group charters, and ICANN Bylaws amendments, to implement the Board's GNSO Improvements Report and seat the new GNSO Council at the 2009 ICANN annual meeting in Seoul, Korea;
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All Board members in attendance unanimously approved of this resolution.
Implementation Actions
- Provide leadership and guidance within the Non-Commercial Stakeholder Group and encourage the creation of broad, diverse and representative new constituencies advancing global non-commercial interests, including in such areas as consumer interests, research and academia, registrants, and philanthropic interests.
- Responsible entity: Rosemary Sinclair, Debra Hughes, and Mohamed Rafik Dammak
- Due date: None provided.
- Completion date:
- Add Rosemary Sinclair, Debra Hughes, and Mohamed Rafik Dammak to the GNSO Council and, if appropriate, to the NCSG Executive Committee Responsible entity: ICANN StaffTake all actions necessary or appropriate to achieve transition to the new GNSO Council on 28 October 2009
- Responsible entity: ICANN Staff
- Due Date: 28 October 2009
- Completion Date 28 October 2009
- Appointees service as members of the NCSG Executive Committee if they choose
- Responsible entity: Appointees, NCSG
- Due date: 28 October 2009 for addition to GNSO Council; no due date specified for addition to NCSG Executive CommitteeNone specified
- Completion date: 28 October 2009 added to Council; November 2009 added to NCSG Exec. Cmt.
Other Related Resolutions
- (replace this text with links to related resolutions)TBD
Additional Information
- No specific funding considerations or resource implications notedadditional funding provided.
- The appointees' work and leadership in the areas identified by the Board is ongoing.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.