- Board meeting date: 21 May 2009
- Resolution number: 2009-05-21-12
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21may09.htm
- Status: Completed
Summary
The Board discussed the status of the report of the Board Review Working Group and received confirmation that it would be finalized in advance of the Sydney meeting. The Board acknowledges the substantial work and effort of the Structural Improvements Committee in working through the Board Review process.
The Board adopted the following resolution:
Whereas work of the Board review Working Group is progressing according to plans and a further version of its report for public presentation in Sydney is expected;
Whereas the Board review Working Group has reached an agreement on the majority of the recommendations contained in the external reviewers' Board Review report;
It is hereby resolved (2009-05-21-12) that staff is instructed to post for public comments the Board review WG report as soon as available, in order to open the public comment period before Sydney where the report will be presented for discussion.
All Board members present unanimously approved of this resolution.
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