2007-11-02 - Review of Proposed ALAC-related Bylaws Changes
Category: ICANN Structures
Topic: Proposed ALAC-related Bylaws Changes
Board meeting date: 2 November 2007
Resolution number: 07.91
URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-02nov07.htm
Status: Completed
Summary
Board directs staff to post for comments ALAC's proposed bylaws changes regarding the process for handling applications for the At Large Community and to provide an analysis of the comments.
Text
Whereas, the At-Large Advisory Committee has proposed a revised process for handling applications for membership in the At-Large community worldwide.
Whereas, the new process attempts to improve considerably upon the previous process, including by providing the Regional At-Large Organisations with an important role in evaluating new membership applications.
Whereas, this new process is designed to increase the transparency by which applications are judged, and at the same time help ensure that applicants will understand the criteria for judging applications in advance of submitting them.
Resolved (07.91), the Board takes note of the proposed new ALS applications process, and directs the staff to post the related proposed amendments to Article IX, S2(4)(i) of the ICANN Bylaws for public comment, and requests that staff prepare a summary and analysis of the public comments.
Implementation Actions
Post the proposed changes for comment.
Responsible entity: ICANN Policy Department
Due date: None provided
Completion date: 07 November 2007
Provide summary and analysis of the public comments.
Responsible entity: ICANN Policy Department
Due date: None provided
Completion date: 15 February 2008
Other Related Resolutions
Bylaws amendments approved by unanimous consent as recorded in the Minutes of the 15 February 2008 Board Meeting, available at: http://www.icann.org/en/minutes/minutes-15feb08.htm#_Toc68181220
Other resolutions TBD.
Additional Information
Announcement requesting public comments on the proposed bylaw changes available at the following page: http://www.icann.org/en/announcements/announcement-2-07nov07.htm
ALAC's proposed amendments were approved for inclusion in the bylaws as amended on 15 February 2008, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-15feb08.htm#XI
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.