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  • Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
  • Topic: (replace this text with a keywords from title)
  • Board meeting date: 6 March 2009
  • Resolution number: 2009.03.06.01
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-06mar09.htm#16
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)


Text

Whereas, the ICANN Board requested that existing constituencies confirm their status with the Board by the February 2009 ICANN Meeting, and requires constituencies to formally confirm their status every 3 years to ensure that they continue to meet the requirements of Article X, Section 5, subsection 3 of the ICANN Bylaws. This is intended to be an opportunity for existing constituencies to demonstrate compliance with the principles of representativeness, openness, transparency and fairness set forth in the ICANN Bylaws.

Whereas, the six constituencies have complied with the Board's direction, and a forum, which closed 25 February 2009, solicited public comments on their submissions.

It is resolved (2009.03.06.01), that the Board acknowledges and thanks the six GNSO constituencies for their submissions and awaits completion of the following activities: 

(1) Staff analysis of constituencies' submissions and public comments, and identification of changes that the Board may want to request each constituency to make over the coming months to ensure that their charters (and subsequent activities), comply with the principles contained in the Bylaws, and expanded upon in the GNSO Improvements Report and subsequent GNSO restructuring resolutions approved by the Board last year.

(2) Follow-up submissions from constituencies, as needed, provided to the Board no later than its June 2009 meeting to confirm that the constituencies have implemented recommended changes.

Implementation Actions

  • (replace this text with specific Action Item)
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
    • Due date: (replace this text with Due Date)
    • Completion date: (replace this text with Date action was implemented, if different from due date)
  • (replace this text with specific Action Item)
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
    • Due date: (replace this text with Due Date)
    • Completion date: (replace this text with Date action was implemented, if different from due date)

Other Related Resolutions

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Additional Information

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