2002-12-15 - Adoption of Transition Article
Category: Administration and Budget
Topic: Adoption of Transition Article
Board meeting date: 15 December 2002
Resolution number: 02.147
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15dec02.htm#AnnualMeetingoftheTransitionBoard
Status: Completed
Summary
Board adopts Transition Article effective 15 December 2002.
Text
Whereas, in resolution 02.116 the Board adopted new bylaws of the Corporation, such new bylaws to become effective upon adoption of a Transition Article that will govern the transition to the structure, policies, processes, and procedures contemplated in the new bylaws;
Whereas, on 8 December 2002 the Committee on ICANN Evolution and Reform recommended to the Board the text of a Transition Article, which was posted on the ICANN website;
Whereas, the posted Transition Article was modified to reflect certain comments received resulting from that posting;
Resolved [02.147] that the Transition Article attached as Appendix B is adopted effective at the end of the ICANN Annual Meeting (of the old Board) on 15 December 2002.
Implementation Actions
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
Resolution 02.116 adopted the proposed new bylaws as the new bylaws of the Corporation: http://www.icann.org/en/minutes/prelim-report-31oct02.htm.
Additional Information
The "New" Bylaws, adopted 15 December 2010, are posted at http://www.icann.org/en/general/archive-bylaws/bylaws-15dec02.htm.
The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.