2000-06-06 - Recommendations of the Reconsideration Committee
Category: Board
Topic: Recommendations of the Reconsideration Committee
Board meeting date: 6 June 2000
Resolution number: 00.34
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-06jun00.htm
Status: Completed
Summary
Board adopts the Reconsideration Committee's Recommendations RC 99-1, 00-4, and 00-5 and directs the staff to post proposed bylaw changes regarding RC 00-4 for public comment and review.
Text
RESOLVED [00.34] that the Reconsideration Committee's Recommendations RC 99-1, 00-4, and 00-5 are adopted for the reasons stated in those recommendations. With respect to RC 00-4, the Board directs the staff to post the proposed bylaw changes for public review and comment in advance of the Board's meeting in Yokohama.
Implementation Actions
Post proposed bylaw changes with respect to RC 00-4 for public comment.
Responsible entity: ICANN staff
Due date: 16 July 2000
Completion date: 13 June 2000
Other Related Resolutions
Bylaws approved at Resolution 00.53, at http://www.icann.org/en/minutes/minutes-16jul00.htm.
Additional Information
Proposed revision of Article III, Section (2) of the Bylaws in accordance with RC 00-4 was posted for public comment on 13 June 2000 and is available here: http://www.icann.org/en/meetings/yokohama/minutesbylaws-topic.htm.
Revisions incorporated into Bylaws as amended 16 July 2000, at http://www.icann.org/en/general/archive-bylaws/bylaws-16jul00.htm.
Request for Reconsideration 99-1, filed by Eric Brunner and Bob Gough, 25 June 1999, is available here: http://www.icann.org/en/committees/reconsideration/brunner-request-25june99.htm.
Request for Reconsideration 00-4, filed by Bret Fausett, 6 May 2000, is available here: http://www.icann.org/en/committees/reconsideration/fausett-request-6may00.htm.
Request for Reconsideration 00-5, filed by James Trefil and Adam Corelli, 11 May 2000, is available here: http://www.icann.org/en/committees/reconsideration/trefil-request-11may00.htm.
The resolution does not address funds for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.