- Category: ICANN StructureStructures
- Topic: At-Large Membership
- Board meeting date: 4 November 1999
- Resolution number: 99.143, 99.144, 99.145, 99.146
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-04nov99.htm
- Status: Completed
Summary
Directs CEO to convene Board directs the President and CEO to hire an At-Large membership project manager, convene a Membership Implementation Task Force, and create a report on possible amendments to Article II of the Bylaws.
Text
WHEREAS the Board has adopted a set of Bylaws setting forth the policy framework for ICANN's At Large membership structure and elections;
...
- Acquire appropriate staff and resources to carry out the tasks necessary to implement the Board's membership Bylaws and resolutions; .
- Responsible entity: ICANN StaffPresident and CEO
- Due date: None provided
- Completion date: TBA 1999-2000
- Convene a Membership Implementation Task Force.
- Responsible entity: ICANN StaffPresident and CEO
- Due date: None provided
- Completion date: TBA1999
- Implement strategies for outreach and recruitment of a broad and numerous membership that is globally representative of the Internet user community; design effective membership authentication and online election procedures; and undertake such other membership implementation responsibilities as may be assigned to it by the Board or the President; .
- Responsible entity: Membership Implementation Task Force.
- Due date: None provided
- Completion date: TBA
- 1999-2000
- Post public call to the ICANN community for nominations and expressions of interest in serving on the Task Force.
- Responsible entity: ICANN Staff
- Due date: November 19, 1999
- Completion date: TBA
- December 1, 1999
- Post a staff report on possible amendments to Article II of the Bylaws , as deemed advisablefor public review and comment.
- Responsible entity: ICANN Staff
- Due date: End of January, 2000
- Completion date: TBA January 2000
Other Related Resolutions
- Board adopted resolutions directing staff to amend bylaws to select initial members of the At-Large Committee, 10 March 2000 board meeting minutes, available at http://www.icann.org/en/minutes/minutes-10mar00.htm
- Other resolutions TBD
Additional Information
- Funding identified in resolution (Markle Foundation grant).
- Information
...
- No additional funding provided.about the Membership Task Force is available at the following page: http://www.icann.org/en/committees/at-large/
- Public call to the ICANN community for nominations and expressions of interest in serving on the Task Force available at the following page: http://www.icann.org/en/committees/at-large/call-1dec99.htm
- Progress Report on At Large Membership Implementation from 9 December 1999 board meeting minutes available at the following page: http://www.icann.org/en/minutes/minutes-09dec99.htm
- Press announcement regarding the launch of the At-Large Membership website available at the following page: http://www.icann.org/en/announcements/icann-pr25feb00.htm
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.