- 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) ICANN Structures
- Topic: ASO MOU, Bylaws
- Board meeting date: 5 December 2004
- Resolution number: 04.101
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary (replace this text with the a one-sentence summary of the resolution)
Board authorizes posting for public comment of amended ICANN bylaws to reflect the new ASO MoU.
Text
Whereas, on 21 October 2004, ICANN entered a new Address Supporting Organization (ASO) Memorandum of Understanding.
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(Eleven votes in favor, none opposed, no abstentions.)
Implementation Actions
- (replace this text with specific Action Item) Post new bylaws text for public comment.
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce) ICANN Legal
- Due date: (replace this text with Due Date)immediate
- Completion date: (replace this text with Date action was implemented, if different from due date)
- 4 December 2004
- Consider new bylaws.
- 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)next Board mtg
- Completion date: (replace this text with Date action was implemented, if different from due date)8 April 2004
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
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- Board accepted proposal for formation of an ASO and authorized preparation of implementing bylaws, as recorded in the Minutes of the 26 August 1999 Board Meeting, available at: http://www.icann.org/en/minutes/minutes-26aug99.htm
- Board implemented a new ASO MOU, as recorded in the Minutes of the 5 December 2004 Board Meeting, available at: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
- Board adopted Bylaws changes prompted by the new ASO MoU, as recorded in the Minutes of the 8 April 2005 Board Meeting, available at: http://www.icann.org/en/minutes/minutes-08apr05.htm
- Other resoultions TBD
Additional Information
- The resolution does not address funding for the items identified therein.
- The amended 2004 ASO MOU, available at: http://aso.icann.org/documents/memorandum-of-understanding/
- Announcement regarding proposed bylaws changes, available at: http://www.icann.org/en/legal/proposed-bylaws-amendments-04dec04.htm
- Amended bylaws incorporating the new ASO MOU, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-08apr05.htm#VIII
- More information regarding the ASO, available at: http://aso.icann.org/
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.