- Category: Board
- Topic: Recommendation from the Reconsideration Committee
- Board meeting date: 6 March 2004
- Resolution number: 04.24
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/rome-resolutions-06mar04.htm
- Status: Ongoing
Summary
Board adopts Reconsideration Committee's Recommendation RC 04-1, recommending that staff pay due attention to the Bylaws' transparency provisions and dedicate necessary resources to ensure compliance with the Bylaws' timelines.
Text
RESOLVED [04.24] that based on the Reconsideration Committee's Recommendation RC 04-1, the Board hereby recommends that staff pay due attention to the Bylaws' transparency provisions, and urges staff to dedicate necessary resources to ensure compliance with the prescribed timelines for the posting of preliminary reports.
Implementation Actions
- Dedicate necessary resources to ensure compliance with Bylaws' timelines for posting of preliminary reports.
- Responsible entity: ICANN Staff
- Due date: None specified
- Completion date: Ongoing
Other Related Resolutions
- Board Resolution 03.149, adopted on 13 October 2003, grants ICANN staff additional flexibility in the deadline for posting preliminary reports by changing the prescribed time period to be calculated in "business days" rather than "calendar days".
- Board Resolution 05.__ , adopted on 15 July 2005, directs staff to take all reasonable steps to implement the proposed transparency recommendations relating to telephonic board meetings.
- In 2010, the Board approved a change to the Bylaws to provide for posting of resolutions within two business days of a meeting, and then seven business days for the posting of the Preliminary Report, arising out of consideration of Reconsideration Request 10-1, at http://www.icann.org/en/minutes/resolutions-12mar10-en.htm#18, and approved at http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#14.
- Other resolutions TBD.
Additional Information
- ICANN's Reconsideration Policy, set forth in Article IV, §2 of the ICANN Bylaws, is available at: http://www.icann.org/en/general/bylaws.htm#IV.
- ICANN's Transparency Policy, set forth in Article III of the ICANN Bylaws, is available at: http://www.icann.org/en/general/bylaws.htm#III.
- Request 04-1 for Reconsideration filed by Bret Fausett on 4 March 2004 is available at: http://www.icann.org/en/committees/reconsideration/fausett-request-04mar04.htm.
- The resolution does not address funding for the items identified therein.
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