2012-08-02 - Acknowledgment of Completion of NomCom Structural Review
- Tech Support
- Aleksey Khapchenko
- Category: ICANN Structures
- Topic: Acknowledgment of Completion of NomCom Structural Review
- Board meeting date: 02 August 2012
- Resolution number: 2012.08.02.05
- URL for Board minutes/resolution: http://www.icann.org/en/groups/board/documents/resolutions-02aug12-en.htm#4
- Status: Completed
Summary
Board thanks and acknowledges the members of the Nominating Committee and the supporting staff for the completion of the Nominating Committee's Structural Review.
Text
Whereas, the Nominating Committee and supporting staff have been working to complete the implementation of recommendations arising from the organizational review called for in the Bylaws. The "Nominating Committee Improvements Implementation Project Plan" was approved by the Board on 10 December 2010, http://www.icann.org/en/minutes/resolutions-10dec10-en.htm.
Whereas, in coordination with the Structural Improvements Committee (SIC), the Nominating Committee and supporting staff confirm that the implementation steps called for in the plan have been completed.
Resolved (2012.08.02.05), the Board thanks the members of the Nominating Committee and the supporting staff that have brought this work to completion, and recognizes the significant effort and dedication involved.
Implementation Actions
- None
Rationale
The proposed actions are intended to note the completion of the NomCom review for the public record. The actions to be taken do not entail any budgetary consequences. It is important to take these actions now to fulfil transparency requirements in a timely manner. This action is not expected to have any impact on the security, stability or resiliency of the domain name system.
Other Related Resolutions
- Resolution 2010.03.12.09 - 12, receiving final report of the NomCom review Working Group, at http://www.icann.org/en/minutes/resolutions-12mar10-en.htm
- Resolution 2010.06.25.05, directing the SIC to create final implementation plans to address the recommendations, at http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#1.4.
- Resolution 2010.10.28.12, approving of posting for public comment of Bylaws amendments recommended by the review Working Group, at http://www.icann.org/en/minutes/resolutions-28oct10-en.htm.
- Resolution 2010.12.10.06, approving the NomCom Review Implementation, at http://www.icann.org/en/minutes/resolutions-10dec10-en.htm
- Resolution 2011.01.25.11, approving on Bylaws amendments to create a non-voting Chair-Elect to the Nominating Committee, at http://www.icann.org/en/minutes/resolutions-25jan11-en.htm#1.k.
- Other resolutions TBD
Additional Information
- Information on the NomCom Review is available at http://www.icann.org/en/reviews/nomcom/.
- Information on the NomCom is available at http://nomcom.icann.org/
- 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.
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