- 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: 10 March 2000
- Resolution number: 00.20, 00.21
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-10mar00.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Mr. McLaughlin presented a draft resolution to adopt the formal language of the independent review policy that had been drafted. Upon motion duly made and seconded, the Board unanimously approved the adoption of the following resolution:Whereas, after extensive public review and comment, the Board adopted in Santiago the Proposals for Independent Review submitted by the Advisory Committee on Independent Review;
Whereas, the NSI registry and registrar agreements adopted in Los Angeles introduced additional responsibilities for the proposed Independent Review Panel;
Whereas, the staff has proposed an Independent Review policy, which was posted to public review and comment;
RESOLVED [00.20] that the Board adopts the proposed Independent Review Policy as amended, and directs that it be attached to these minutes as Attachment A.
RESOLVED [00.21] that the President and staff are directed to implement the Independent Review Policy and to initiate the formation of the Nominating Committee.
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)