- Board meeting date: 21 May 2009
- Resolution number: 2009.11
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-21may09.htm
- Status: Completed
Summary
The Board discussed the Structural Improvements Committtee's recommendation to post for public comment the materials relating to the systemization of ICANN's Organizational Review Process. The Board adopted the following resolution:
Whereas Article IV of ICANN Bylaws, Section 4 calls for periodic reviews of the key structures of ICANN;
Whereas the Structural Improvements Committee has the duty of "[r]eviewing, and suggesting changes as warranted to, ICANN's policies and processes governing organizational review"?
Whereas the Structural Improvements Committee, based on lessons learned during the present phase of the first cycle of organizational reviews of key structures of ICANN, has reviewed the present organizational review processes and considers that these processes can be modified in order to achieve greater effectiveness and efficiency while increasing ICANN's accountability and transparency.?
Whereas the Structural Improvements Committee approved the attached paper titled "Proposals for the Systematization of ICANN's Organizational Review Processes"?
Whereas the Structural Improvements Committee has approved requesting the ICANN Board to post the attached paper for public comments;
It is hereby resolved (2009.11) that the paper titled "Proposals for the Systematization of ICANN's Organizational Review Processes" be posted for public comments, subject final wordsmithing to be completed by Staff.
All Board members present unanimously approved of this resolution.