2008-06-26 - Ratification of Selection of Consultant to Conduct Independent Review of the Board

• Category: ICANN Structures
• Topic: Board Review
• Board meeting date: 26 June 2008
• Resolution number: 2008.06.26.10
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun08.htm
• Status: Completed

Summary

Board approves BGC's recommendation of consultant to undertake independent review of the Board.

Text

Whereas, the Board Governance Committee has recommended that Boston Consulting Group be selected as the consultant to perform the independent review of the ICANN Board.

Whereas, the BGC's recommendation to retain BCG was approved by the Executive Committee during its meeting on 12 June 2008.

Resolved (2008.06.26.10), the Board ratifies the Executive Committee's approval of the Board Governance Committee's recommendation to select Boston Consulting Group as the consultant to perform the independent review of the ICANN Board.

Implementation Actions

• Sign contract with independent reviewer and launch review.
  • Responsible entity: ICANN Staff
  • Due date: None provided 
  • Completion date: June 2008

Other Related Resolutions

• Resolution 07.70 directs posting for public comment of proposed Terms of Reference for Board Review, available at:  http://www.icann.org/en/minutes/minutes-11sep07.htm.
• Other resolutions TBD.

Additional Information

• A copy of the report on Independent Board Review is available at:  http://www.icann.org/en/reviews/board/report-02nov08-en.pdf.
• Further information on the Board Review is available at http://www.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.

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