Historical Resolution Tracking Feature » 2000-07-16 - Authorization to Contract with Voting System Vendor

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.

2000-07-16 - Authorization to Contract with Voting System Vendor

Resolution of the ICANN Board
Topic: 
Authorization to Contract with Voting System Vendor
Summary: 

Board authorizes President to enter contract with vendor of online voting systems.

Category: 
Board
Meeting Date: 
Sun, 16 Jul 2000
Resolution Number: 
00.65
URL for Resolution: 
http://www.icann.org/en/minutes/prelim-report-16jul00.htm
Status: 
Complete
Implementation Actions: 
  • Enter contract with vendor of online voting systems.
    • Responsible entity: President
    • Due date: None provided
    • Completion date: September 2000
Resolution Text: 

Whereas, the Election Committee has received several credible proposals from prospective vendors of online voting systems; and

Whereas, the Election Committee is working to review the proposals and make a recommendation to the President and CEO; it is

Resolved [00.65], that the President is authorized to enter into a contract with a vendor of online voting systems, on the best terms available.

Other Related Resolutions: 
  • Resolutions 00.31, 00.32, and 00.33 - Established and appointed members to 1) a temporary Nominating Committee to select five At-Large Directors and 2) a temporary Election Committee, both to be dissolved as soon as they have carried out function: http://www.icann.org/en/minutes/prelim-report-04may00.htm
  • Resolutions 00.43, 00.44, and 00.45 - Approval of most of staff's proposed rules; extended period for public review and comment on proposed rules; tentatively set new At Large membership applications deadline to 31 July: http://www.icann.org/en/minutes/prelim-report-06jun00.htm
  • Resolutions 00.66, 00.67, and 00.68 - Board endorses Election Committee's recommended selection process for Year 200 "At Large" Director with clarifications regarding voting; Board directs President to appoint individuals to monitor election process: http://www.icann.org/en/minutes/prelim-report-16jul00.htm
  • Other resolutions TBD
Additional Information: