Historical Resolution Tracking Feature » 2001-09-10 - Schedule for IRP NomCom

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.

2001-09-10 - Schedule for IRP NomCom

Resolution of the ICANN Board

Topic:

Independent Review Panel

Summary:

Board gives IRP Nominating Committee until 15 October 2001 to nominate members for the IRP.

Category:

ICANN Structures

Meeting Date:

Mon, 10 Sep 2001

Resolution Number:

01.78

URL for Resolution:

http://www.icann.org/en/minutes/prelim-report-10sep01.htm

Status:

Overtaken By Events

Implementation Actions:

Forward IRP nominations to Board.
- Responsible entity: IRP NomCom
- Due date: 15 October 2001
- Completion date: Overtaken By Events

Resolution Text:

Whereas, the IRP Nominating Committee was formally notified on 22 May 2001 that the initial nine vacancies on the Independent Review Panel should be filled;

Whereas, the IRP Nominating Committee has since organized itself and conducted an open call to the Internet community for potential nominees, and has undertaken search and recruitment for appropriate candidates;

Whereas, in resolution 01.51 the Board requested that the IRP NomCom provide its nominations by 20 August 2001; and

Whereas, the IRP NomCom has indicated to the Board that it has made significant progress, but requires additional time to complete its work on the initial nine vacancies on the Independent Review Panel;

Resolved [01.78] that the IRP NomCom is given until 15 October 2001 to forward to the Board its nominations for the nine initial members of the Independent Review Panel.

Additional Information:

For information on the Independent Review Panel, see: http://www.icann.org/en/committees/indreview/nomcom.htm.
For Report on Status of IRP NomCom, see: http://www.icann.org/en/meetings/accra/indrev-topic.htm.
For information on Committee on ICANN Evolution and Reform, see: http://www.icann.org/committees/evol-reform/.
For information on Amendment of New Bylaws creating new independent review process, see: http://www.icann.org/en/general/archive-bylaws/bylaws-15dec02.htm.
The resolution does not address funding for the items identified therein.