Historical Resolution Tracking Feature » 2010-03-12 - Final reports of Structural Review Working Groups

Important note: The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

2010-03-12 - Final reports of Structural Review Working Groups

Resolution of the ICANN Board
Topic: 
Final reports of Structural Reviews Working Groups
Summary: 

Received the final reports of the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group, and directed the Board Structural Improvements Committee to present implementation actions at June ICANN meeting.

Category: 
ICANN Structures
Meeting Date: 
Fri, 12 Mar 2010
Resolution Number: 
2010.03.12.09, 2010.03.12.10, 2010.03.12.11, 2010.03.12.12
URL for Resolution: 
http://www.icann.org/en/minutes/resolutions-12mar10-en.htm
Status: 
Complete
Implementation Actions: 
  • Present implementation actions
    • Responsible entity: SIC and Staff
    • Due date: June 2010
    • Completion date: June 2010
Resolution Text: 

Whereas, the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group have delivered to the Structural Improvements Committee their final reports of activity, which contain conclusions and recommendations for enhancing the effectiveness of these structures;

Whereas, the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group, have fulfilled the tasks assigned to them at the time of their establishment, and they can now be dissolved;

Whereas, the Board agrees with the Structural Improvements Committee on its proposal to thank the Chairs and Members of these Working Groups for their commitment and ability to fulfill the tasks assigned to them; and

Whereas, the Structural Improvements Committee will now provide the Board with a set of suggested actions to address the conclusions and recommendations of the final reports of these three Working Groups;

Resolved (2010.03.12.09), the Board receives the final reports of the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group.

Resolved (2010.03.12.10), the Board thanks the Chairs and Members of these review Working Groups for their commitment and ability to fulfill their task:

  • Board review Working Group: Roberto Gaetano (Chair), Amadeu Abril, Steve Goldstein, Thomas Narten, Rajasekhar Ramaraj, Rita Rodin Johnston and Jean-Jacques Subrenat.
  • NomCom finalization review Working Group: Thomas Roessler (Chair), Alejandro Pisanty, Jonathan Cohen, Steve Goldstein and George Sadowsky (non-voting).
  • SSAC review Working Group: Dennis Jennings (Chair), Robert Blokzijl, Reinhard Scholl, and Suzanne Woolf.

Resolved (2010.03.12.11), the Board dissolves the Board review Working Group, the Nominating Committee review finalization Working Group and the SSAC review Working Group.

Resolved (2010.03.12.12), the Board directs the Structural Improvements Committee to present a set of suggested actions for approval at the June 2010 Board meeting, so as to address the conclusions and recommendations formulated in the final reports of these Working Groups.

Other Related Resolutions: 
Additional Information: