- 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: Organizational Reviews
- Board meeting date: 21 May 2009
- Resolution number: 2009.05.21.11
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21may09.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
The Board discussed the Structural Improvements Committtee's recommendation to post for public comment the materials relating to the systemization of ICANN's Organizational Review Process. The Board adopted the following resolution:Board directed that the Organizational Review Process Paper be posted for public comment.
Text
Whereas Article IV of ICANN Bylaws, Section 4 calls for periodic reviews of the key structures of ICANN;
Whereas the Structural Improvements Committee has the duty of "[r]eviewing, and suggesting changes as warranted to, ICANN's policies and processes governing organizational review"?;
Whereas the Structural Improvements Committee, based on lessons learned during the present phase of the first cycle of organizational reviews of key structures of ICANN, has reviewed the present organizational review processes and considers that these processes can be modified in order to achieve greater effectiveness and efficiency while increasing ICANN's accountability and transparency.?;
Whereas the Structural Improvements Committee approved the attached paper titled "Proposals for the Systematization of ICANN's Organizational Review Processes"?;
Whereas the Structural Improvements Committee has approved requesting the ICANN Board to post the attached paper for public comments;
It is hereby resolved (2009.05.21.11) that the paper titled "Proposals for the Systematization of ICANN's Organizational Review Processes" be posted for public comments, subject final wordsmithing to be completed by Staff.All Board members present unanimously approved of this resolution.
Implementation Actions
- (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)
- (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)Post paper
- Responsible entity: ICANN Organizational Review Staff
- Due date: None specified
- Completion date: 8 June 2009
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.