Historical Resolution Tracking Feature » 2008-01-23 - Board Governance Committee Recommendation on approval of Contractor for ALAC Review Working Group

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.

2008-01-23 - Board Governance Committee Recommendation on approval of Contractor for ALAC Review Working Group

Resolution of the ICANN Board

Topic:

BGC's Recommendations on ALAC Review

Summary:

Board authorizes CEO and President to negotiate contract with consultant for ALAC Review.

Category:

ICANN Structures

Meeting Date:

Wed, 23 Jan 2008

Resolution Number:

2008.01.07

URL for Resolution:

http://www.icann.org/en/minutes/minutes-23jan08.htm

Status:

Complete

Implementation Actions:

Enter contract with Westlake Consulting for ALAC Review.
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: 2008

Resolution Text:

It is hereby resolved (2008.01.07) that the CEO and President be authorized to negotiate contract with Westlake Consulting to conduct review of ALAC.

A voice vote was taken of all Board Members present and the motion was approved by a vote of 14-0.

Additional Information:

For Final Report by Independent Consultant on ALAC Review, see: http://www.icann.org/en/announcements/announcement-25jul08-en.htm.
For Request by Independent Consultant for Public Comment on ALAC Review, see: http://www.icann.org/en/announcements/announcement-10feb08.htm.
Information on the ALAC Review can be found at http://www.icann.org/en/reviews/alac/.
The resolution does not address funding for the items identified therein.