- 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: 28 July 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15jul05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, in its report at the Public Forum on 14 July 2005, the Reconsideration Committee presented a recommendation based on Reconsideration Request 05-1, urging the ICANN Board to consider using real-time scribes to record all Board Meetings (including those Special Meetings held by teleconference).
Whereas, the ICANN Board has considered the Reconsideration Committee's recommendation, and has determined that it would be beneficial for the public to be able to review transcriptions of all voting and Board member statements in connection with votes, consistent with procedures to protect confidential or privileged information.
Resolved (05.__), the ICANN Board hereby adopts the recommendation of the Reconsideration Committee with regard to Reconsideration Request 05-1, and directs staff to take all reasonable steps to implement the proposed transparency recommendations relating to telephonic board meetings.
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)