Historical Resolution Tracking Feature » 2010-12-10 - Approval of NomCom Review Implementation

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.

2010-12-10 - Approval of NomCom Review Implementation

Resolution of the ICANN Board

Topic:

Approval of NomCom Review Implementation

Summary:

Approves the "Nominating Committee Improvements Implementation Project Plan" and directs CEO to implement it.

Category:

ICANN Structures

Meeting Date:

Fri, 10 Dec 2010

Resolution Number:

2010.12.10.06

URL for Resolution:

http://www.icann.org/en/minutes/resolutions-10dec10-en.htm

Status:

Ongoing

Implementation Actions:

Implement plan
- Responsible entity: CEO - NomCom Support Staff, and NomCom
- Due date: None
- Completion date: Ongoing

Resolution Text:

Whereas, on 25 June 2010, the Board resolved to direct ICANN Staff, in coordination with the Structural Improvements Committee (SIC), to develop a proposed implementation plan and timeline for the recommendations in the Final Report of the Nominating Committee (NomCom) Review finalization Working Group and to submit these to the SIC for review and Board approval. <http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#1.4>

Whereas, at its 3 November 2010 meeting, the SIC reviewed the "Nominating Committee Improvements Implementation Project Plan" (Project Plan), dated 3 November 2010, and determined that after expansion of the Executive Summary section, the Project Plan should be forwarded to the ICANN Board with a recommendation that the Project Plan be approved.

Whereas, the Project Plan <http://www.icann.org/en/reviews/nomcom/nomcom-improvements-implementation-plan-05nov10-en.pdf>, dated 5 November 2010, incorporates an expanded Executive Summary section.

Resolved (2010.12.10.06), the Board approves the "Nominating Committee Improvements Implementation Project Plan" <http://www.icann.org/en/reviews/nomcom/nomcom-improvements-implementation-plan-05nov10-en.pdf> dated 5 November 2010, and directs the President to implement it.

Additional Information:

The status of the NomCom review implementation can be tracked at http://www.icann.org/en/reviews/nomcom/.
The resolution does not address funding for the items identified therein.