1999-08-26 - Independent Review

• Category: Board

• Topic: Independent Review

• Board meeting date: 26 August 1999

• Resolution number: 99.92

• URL for Board minutes/resolution: http://www.icann.org/en/meetings/santiago/santiago-resolutions.htm

• Status: Completed

Summary
Board accepts the principles for independent review submitted by the Committee and directs the President and staff to prepare a written policy implementing those principles.

Text

WHEREAS the Board has received and reviewed the Final Report of the Advisory Committee on Independent Review;

WHEREAS the Board recognizes and appreciates the considerable effort put forth by this Committee;

WHEREAS the Board has considered the comments submitted via the Internet and at the Berlin and Santiago meetings; it is hereby

RESOLVED [99.92] that the Board accepts the principles for independent review submitted by the Committee, and directs the President and staff to prepare a written policy implementing those principles prior to ICANN's annual meeting in November.

• Prepare a written policy implementing principles.

  • Responsible entity: ICANN Staff

  • Due date: November 1999

  • Completion date: November 1999

• Board Resolution 99.142, adopted on 4 November 1999, whereby the Board acknowledged the contributions of the Advisory Committee on Independent Review and thanked them for their Final Report.

• Other resolutions TBD.

• This Board Resolution accepts the principles that were set forth in Final Report of the Advisory Committee on Independent Review, available at: http://www.icann.org/en/meetings/santiago/irac-final-report.htm.

• ICANN's accountability and review mechanisms, including a modified version of the Independent Review Process, are set forth in Article IV of the ICANN Bylaws, are available at: http://www.icann.org/en/general/bylaws.htm#IV.

• 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.