- 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)
- *Board meeting date:*20 January 2003
- Resolution number: 03.07
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, Article XX, Section 7(5)(a) of the New Bylaws that went into effect on 15 December 2002 provides for the establishment of an Interim At-Large Advisory Committee, to serve until such time as ICANN recognizes, through the entry of a Memorandum of Understanding, the Regional At-Large Organizations (RALOs) identified in Article XI, Section 2(4) of the New Bylaws;
Whereas, Article XX, Section 7(5)(a) of the New Bylaws provides that the Interim At-Large Advisory Committee shall initially be composed of ten individuals (two from each ICANN region) selected by the ICANN Board following nominations by the At-Large Organizing Committee (with the later addition of five additional individuals selected by the Nominating Committee);
Whereas, the At-Large Organizing Committee has provided a list of nominees for the Interim At-Large Advisory Committee by letter on 9 December 2002 and supplemented on 6, 9, 16, and 17 January 2003;
Resolved [03.07] that the Board selects the following ten individuals to serve as members of the Interim At-Large Advisory Committee:African Region
Pierre Dandjinou (Benin)
Clement Dzidonu (Ghana)
Asia/Pacific Region
Izumi Aizu (Japan)
Xue Hong (China)
European Region
Vittorio Bertola (Italy)
Thomas Roessler (Germany)
Latin America/Caribbean Region
Erick Iriarte Ahon (Peru)
Sebastián Ricciardi (Argentina)
North American Region
Esther Dyson (United States)
Wendy Seltzer (United States)
(The Board approved the above resolution by a 15-0-0 vote.)
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)