- 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: 5 December 2004
- Resolution number: 04.108
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
- 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 was pleased to announce recently that after an extensive International search, Frank Fowlie was selected as ICANN's first Ombudsman.
Whereas the Office of the ICANN Ombudsman is established by Article V of the ICANN Bylaws.
Whereas the Board Governance Committee has reviewed the various Bylaws provisions relating to the Office of the Ombudsman, and has determined that certain changes in the position would likely be beneficial both for the Office of the Ombudsman and the organization as a whole.
Resolved (04.108), the President and the General Counsel are directed to post the proposed Ombudsman bylaws amendments and proposed Ombudsman Management Principles for public comment, subject to review and finalisation by the Board at a future meeting.
(Eleven votes in favor, none opposed, no abstentions.)
Implementation Actions
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- 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
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)