Historical Resolution Tracking Feature » 2005-12-04 - President's IANA Consultation Committee

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.

2005-12-04 - President's IANA Consultation Committee

Resolution of the ICANN Board

Topic:

President's IANA Consultation Committee

Summary:

Board directs President to appoint a President's IANA Consultation Committee, to be responsible for giving advice to the President and the Board on IANA operations and performance improvement issues.

Category:

ICANN Structures

Meeting Date:

Sun, 4 Dec 2005

Resolution Number:

05.__

URL for Resolution:

http://www.icann.org/en/minutes/minutes-04dec05.htm

Status:

Complete

Implementation Actions:

Appoint a President's IANA Consultation Committee.
- Responsible entity: President
- Due date: None provided
- Completion date: 2005

Resolution Text:

Raimundo Beca introduced a resolution, seconded by Demi Getschko:

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, ICANN strives to carry out its responsibilities in consultation with the DNS Root Server System Advisory Committee (RSSAC) and the Security and Stability Advisory Committee (SSAC), and in close cooperation with the technical community.

Whereas, the President and Board, and ICANN's General Manager, IANA, could benefit from the advice of a group knowledgeable about operational issues facing IANA.

Resolved (05.__), the President is directed to appoint a President's IANA Consultation Committee, to be responsible for giving advice to the President and the Board on IANA operations and performance improvement issues.

Following discussion, the Board adopted the resolution 15-0.

Additional Information:

President's IANA Consultation Committee, available at: http://icann.org/en/committees/iana-consultation/
The Board IANA Committee now assists in serving this function. See http://www.icann.org/en/committees/iana/ for more information.
The resolution does not address funding for the items identified therein.