- Category: ICANN StructureStructures
- Topic: President's Strategy Committee
- Board meeting date: 4 December 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htm
- Status: Completed
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Board directs the President to appoint a President's Strategy Committee to give advice to the Board.
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Paul Twomey introduced a resolution, seconded by Peter Dengate Thrush:
Whereas, ICANN's mission is to coordinate, at the overall level, the global Internet's systems of unique identifiers, and in particular to ensure the stable and secure operation of the Internet's unique identifier systems.
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Resolved (05.__), the President is directed to appoint, by 28 February 2006, a President's Strategy Committee, to be responsible for giving advice to the President and the Board on strategy issues.
Following discussion, the Board adopted the resolution 15-0.
Implementation Actions
- Appoint a President's Strategy Committee.
- Responsible entity: ICANN President
- Due date: 28 February 2006
- Completion date: February 2006
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- Board recognized the President's Strategy Committee Recommendations and requested that the Committee provide further detail, as recorded in the Resolutions of the 30 March 2007 Board Meeting, available at: http://www.icann.org/en/minutes/resolutions-30mar07.htm.
- Board accepted President's Strategy Committee's report and directed ICANN staff to undertake the the public consultation recommended in the action plan, as recorded in the Resolutions of the 26 June 2008 Board Meeting, available at: http://www.icann.org/en/minutes/resolutions-26jun08.htm.
- Board authorized travel support for President's Strategy Committee members who are also Board members, as recorded in the Minutes of the 1 October 2008, available at: http://www.icann.org/en/minutes/minutes-01oct08.htm.
- The Improving Institutional Confidence Report was received by the Board in March 2009, at http://www.icann.org/en/minutes/resolutions-06mar09.htm#16
- The Board resolved to act on items arising from the Report and to post proposed Bylaws mechanisms for public comment, at http://www.icann.org/en/minutes/resolutions-26jun09.htm
- Other resolutions TBD.
Additional Information
- President's Strategy Committee releases draft recommendations for community consideration, available at: http://www.icann.org/en/announcements/announcement-30nov06.htm.
- The text of the papers submitted as A copy of the Committee's final report are report is available at: http://icann.org/en/announcements/announcement-16jun08-en.htm.
- More information Information about the Improving Institutional Confidence report, including public comments, available is available at: http://www.icann.org/en/jpa/iic/ /, and general information about the President's Strategy Committee is available at http://www.icann.org/en/psc/.
- The resolution did not address funding for the items identified therein.
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Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.