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
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.