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2007-03-13 - Discussion of ICANN Bylaws-Mandated Reviews
2007-03-13 - Discussion of ICANN Bylaws-Mandated Reviews
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- 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.