2008-10-01 - Board Governance Committee's Recommendation for ICANN Security and Stability Advisory Committee (SSAC) Review - Terms of Reference, Request for Proposals, and Working Group Charter
- naveed
- Category: ICANN Structures
- Topic: SSAC Review
- Board meeting date: 1 October 2008
- Resolution number: 2008.10.01.17
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-01oct08.htm
- Status: Completed
Summary
Board adopts BGC's proposed Terms of Reference, RFP, and Working Group Charter for SSAC Review.
Text
Whereas the ICANN community has embarked on a series of reviews in accordance with its Bylaws and as part of its commitment to continuous improvement;
Whereas the Board Governance Committee has formed the SSAC Review Working Group to oversee the review of the Security and Stability Advisory Committee;
Whereas the Working Group has developed a Charter for its work;
Whereas a Terms of Reference for the review of the Security and Stability Advisory Committee has been developed in consultation with the community;
Whereas a Request for Proposal was developed by the SSAC Review Working Group in consultation with the SSAC to seek an independent reviewer to conduct a review based on this Terms of Reference;
Whereas the SSAC Review Working Group has discussed these documents with the Board Governance Committee;
Whereas the Board Governance Committee recommends that the Board approve these documents;
It is, Resolved (2008.10.01.17), that the Board approves the Charter for the SSAC Review Working Group and the Terms of Reference and Request for Proposal for the SSAC Review.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- A copy of the Terms of Reference and RFP for the SSAC review is available at: http://www.icann.org/en/reviews/ssac/ssac-rfp-tor-16sep08.pdf.
- Activities relating to the SSAC Review are discussed here: http://www.icann.org/en/reviews/ssac/.
- 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.