- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 31 March 1999
- Resolution number: 99.27
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-31mar99.html
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Andrew McLaughlin read the list of candidates that Advisory Committee on Independent Review Chair Linda Wilson and Director-member Hans Kraaijenbrink recommended for membership on the Advisory Committee on Independent Review. Kraaijenbrink explained that the selections were made from among many qualified candidates.
Upon motion duly made and seconded, the Board unanimously approved the adoption of the following resolution:RESOLVED [resolution 99.27] that the following members be appointed to the Advisory Committee on Independent Review:
- Mads Bryde Andersen (Denmark)
- Ryozo Hayashi (Japan)
- Ethan Katsh (United States)
- Jorge Plano (Argentina)
- Peter Dengate Thrush (New Zealand)
- Jorge Vega (Peru)
At this point George Conrades left the call.
Linda Wilson reported that the committee would be starting its work with a conference call later that day, and that the committee's goal would be to publish a recommendation by May 8 for comment in advance of the Berlin meeting.
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)
- (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)
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)