2009-07-30 - RFP for ccNSO Review
Category: ICANN Structures
Topic: Structural Reviews
Board meeting date: 30 July 2009
Resolution number: 2009.30.07.05, 2009.30.07.06
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-30jul09.htm
Status: Completed
Summary
Board approved the Request for Proposals (RFP) for the independent review of the ccNSO and directed that it be posted.
Text
Whereas Article IV of ICANN Bylaws, Section 4 states that 'The Board shall cause a periodic review (...) of the performance and operation of each Supporting Organization, each Supporting Organization Council, each Advisory Committee (other than the Governmental Advisory Committee), and the Nominating Committee by an entity or entities independent of the organization under review';
Whereas the Structural Improvements Committee has unanimously approved and submitted to the Board for approval the draft Request for Proposal (RfP) of the first independent review of the ICANN's Country Code Names Supporting Organization, containing Terms of Reference and Instructions to Bidders;
Whereas the RfP was previously published for public comments for a period of 30 days, as directed by the Board, and no comments were received;
It is hereby resolved (2009.30.07.05) that the Request for Proposal (RfP) of the first independent review of the ICANN's Country Code Names Supporting Organization is approved by the Board;
It is hereby resolved (2009.30.07.06) that the Request for Proposal (RfP) of the first independent review of the ICANN's Country Code Names Supporting Organization be posted and advertised for soliciting applications from independent consultants.
Implementation Actions
Post and advertise RFP
Responsible entity: ICANN Organizational Review staff
Due date: None specified
Completion date: August 2009
Other Related Resolutions
TBD
Additional Information
No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.