2007-09-11 - Approval for public comment posting of the ICANN Board Review Terms of Reference
Category: ICANN Structures
Topic: Board Review Terms of Reference
Board meeting date: 11 September 2007
Resolution number: 07.70
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-11sep07.htm
Status: Completed
Summary
Board directs ICANN Staff to post proposed Terms of Reference for Board Review on website for public comment.
Text
Resolved, (07.70) that the proposed Terms of Reference for a review of the Board of Directors should be posted for public review and comment, and that those comments should be reviewed and considered before adopting those Terms of Reference.
A voice vote was taken of all Board Members present and the motion was approved unanimously by a vote of 14-0.
Implementation Actions
Post proposed Terms of Reference for Board Review for public comment.
Responsible entity: ICANN Staff
Due date: None provided
Completion date: 20 September 2007
Other Related Resolutions
Other resolutions TBD.
Additional Information
For proposed Terms of Reference for Board Review, see: http://www.icann.org/en/announcements/announcement-2-20sep07.htm.
Background information on the Board Review is at http://icann.org/en/reviews/board/.
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.