2005-12-04 - President's IANA Consultation Committee
Category: ICANN Structures
Topic: President's IANA Consultation Committee
Board meeting date: 4 December 2005
Resolution number: 05.__
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htm
Status: Completed
Summary
Board directs President to appoint a President's IANA Consultation Committee, to be responsible for giving advice to the President and the Board on IANA operations and performance improvement issues.
Text
Raimundo Beca introduced a resolution, seconded by Demi Getschko:
Whereas, ICANN's mission is to coordinate, at the overall level, the global Internet's systems of unique identifiers, and in particular to ensure the stable and secure operation of the Internet's unique identifier systems.
Whereas, ICANN strives to carry out its responsibilities in consultation with the DNS Root Server System Advisory Committee (RSSAC) and the Security and Stability Advisory Committee (SSAC), and in close cooperation with the technical community.
Whereas, the President and Board, and ICANN's General Manager, IANA, could benefit from the advice of a group knowledgeable about operational issues facing IANA.
Resolved (05.__), the President is directed to appoint a President's IANA Consultation Committee, to be responsible for giving advice to the President and the Board on IANA operations and performance improvement issues.
Following discussion, the Board adopted the resolution 15-0.
Implementation Actions
Appoint a President's IANA Consultation Committee.
Responsible entity: President
Due date: None provided
Completion date: 2005
Other Related Resolutions
President's IANA Consultation Committee Resolution, available at: http://www.icann.org/en/minutes/resolutions-04dec05.htm
Additional Information
President's IANA Consultation Committee, available at: http://icann.org/en/committees/iana-consultation/
The Board IANA Committee now assists in serving this function. See http://www.icann.org/en/committees/iana/ for more information.
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.