2007-03-13 - Discussion of ICANN Bylaws-Mandated Reviews
Category: ICANN Structures
Topic: Bylaws-Mandated Reviews
Board meeting date: 13 March 2007
Resolution number: 07.15, 07.16
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-13mar07.htm
Status: Completed
Summary
Board adopts the Final Terms of Reference for the NomCom Review, directs ICANN Staff to formally post the Terms, and directs ICANN Staff to post an RFP for NomCom Independent Review.
Text
Resolved (07.15) that the Board hereby adopts the Final Terms of Reference for the Nominating Committee Review and directed Staff to formally post it.
Resolved (07.16) that the Board hereby approves and directs staff to post a Request for Proposals for Nominating Committee Independent Review.
Implementation Actions
Post Final Terms of Reference for the NomCom Review.
Responsible entity: ICANN Staff
Due date: None provided
Completion date: 15 March 2007
Post RFP for NomCom Independent Review.
Responsible entity: ICANN Staff
Due date: None provided
Completion date: 15 March 2007
Other Related Resolutions
Direction to post proposed Terms of Reference for NomCom Review: http://www.icann.org/en/minutes/resolutions-08dec06.htm.
Other resolutions TBD.
Additional Information
For Final Terms of Reference for NomCom Review, and RFP for NomCom Independent Review, see: http://www.icann.org/en/announcements/announcement-2-15mar07.htm.
Information on ICANN's Organizational Review Process is available at http://icann.org/en/reviews/.
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.