2000-07-16 - Authorization to Contract with Voting System Vendor

Category: Board
Topic: Authorization to Contract with Voting System Vendor
Board meeting date: 16 July 2000
Resolution number: 00.65
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-16jul00.htm
Status: Completed

Summary
Board authorizes President to enter contract with vendor of online voting systems.

Text
Whereas, the Election Committee has received several credible proposals from prospective vendors of online voting systems; and

Whereas, the Election Committee is working to review the proposals and make a recommendation to the President and CEO; it is

Resolved [00.65], that the President is authorized to enter into a contract with a vendor of online voting systems, on the best terms available.

Enter contract with vendor of online voting systems.
- Responsible entity: President
- Due date: None provided
- Completion date: September 2000

Resolutions 00.31, 00.32, and 00.33 - Established and appointed members to 1) a temporary Nominating Committee to select five At-Large Directors and 2) a temporary Election Committee, both to be dissolved as soon as they have carried out function: http://www.icann.org/en/minutes/prelim-report-04may00.htm
Resolutions 00.43, 00.44, and 00.45 - Approval of most of staff's proposed rules; extended period for public review and comment on proposed rules; tentatively set new At Large membership applications deadline to 31 July: http://www.icann.org/en/minutes/prelim-report-06jun00.htm
Resolutions 00.66, 00.67, and 00.68 - Board endorses Election Committee's recommended selection process for Year 200 "At Large" Director with clarifications regarding voting; Board directs President to appoint individuals to monitor election process: http://www.icann.org/en/minutes/prelim-report-16jul00.htm
Other resolutions TBD

Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.