- Category: ICANN Structure
- Topic: President's Strategy Committee
- Board meeting date: 4 December 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htm
- Status: Completed
Summary
Board directs the President to appoint a President's Strategy Committee to give advice to the Board.
Text
Paul Twomey introduced a resolution, seconded by Peter Dengate Thrush:
Whereas, ICANN's mission is to coordinate, at the overall level, the global Internet's systems of unique identifiers, and in particular to ensure the stable and secure operation of the Internet's unique identifier systems.
Whereas, the President and Board are committed to the bottom-up strategic and operational planning drawing on the inputs of the supporting organizations, advisory committees, and members of the ICANN community.
Whereas, the ICANN community could also benefit from the advice of a group responsible for making observations and recommendations concerning strategic issues facing ICANN; these observations and recommendations will contribute to ICANN's strategic planning process.
Resolved (05.__), the President is directed to appoint, by 28 February 2006, a President's Strategy Committee, to be responsible for giving advice to the President and the Board on strategy issues.
Following discussion, the Board adopted the resolution 15-0.
Implementation Actions
- Appoint a President's Strategy Committee.
- Responsible entity: ICANN President
- Due date: 28 February 2006
- Completion date: February 2006
Other Related Resolutions
- Board recognized the President's Strategy Committee Recommendations and requested that the Committee provide further detail, as recorded in the Resolutions of the 30 March 2007 Board Meeting, available at: http://www.icann.org/en/minutes/resolutions-30mar07.htm
- Board accepted President's Strategy Committee's report and directed ICANN staff to undertake the the public consultation recommended in the action plan, as recorded in the Resolutions of the 26 June 2008 Board Meeting, available at: http://www.icann.org/en/minutes/resolutions-26jun08.htm
- Board authorized travel support for President's Strategy Committee members who are also Board members, as recorded in the Minutes of the 1 October 2008, available at: http://www.icann.org/en/minutes/minutes-01oct08.htm
- Other resolutions TBD.
Additional Information
- President's Strategy Committee releases draft recommendations for community consideration, available at: http://www.icann.org/en/announcements/announcement-30nov06.htm
- The text of the papers submitted as the Committee's final report are available at: http://icann.org/en/announcements/announcement-16jun08-en.htm
- More information about the report, including public comments, available at: http://www.icann.org/en/jpa/iic/
- The resolution did not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.