Historical Resolution Tracking Feature » 2003-06-26 - Approval of Proposal by At-Large Advisory Committee
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2003-06-26 - Approval of Proposal by At-Large Advisory Committee
Board adopts At Large Advisory Committee's proposal regarding the process for forming At Large Structures and Regional At Large Organizations.
- None
Whereas, on 15 June 2003 the Interim At-Large Advisory Committee posted a document describing its recommendations concerning the process for forming At-Large Structures and Regional At-Large Organizations (RALOs);
Whereas, public comment was invited on that document, both by e-mail and at the ICANN Public Forum in Montréal on 25 June 2003;
Whereas, after considering the public comments received, the Board concludes that the recommendations of the Interim At-Large Advisory Committee should be adopted and approved;
Resolved [03.102] that the Board hereby adopts the recommendation of the Interim At-Large Advisory Committee on "minimum criteria for an At-Large Structure", and hereby establishes them under Article XI, Section 2(4)
of the bylaws as the criteria and standards for the certification of At-Large Structures within all Geographic Regions, subject to revision for any region upon the entry of a Memorandum of Understanding between ICANN and the RALO for that region;
Further resolved [03.103] that the Board approves the "certification process for At-Large Structures" and "Application for 'At-Large Structure' (ALS) designation" recommended by the Interim At-Large Advisory Committee;
Further resolved [03.104] that the Board hereby adopts the "Proposed procedures for Board review of ALAC certification decisions" as recommended by the Interim At-Large Advisory Committee, and hereby establishes them under Article XI, Section 2(4) of the bylaws as the procedures for review of At-Large Advisory Committee decisions to certify or de-certify At-Large Structures; and
Further resolved [03.105] that the Board hereby adopts the "Proposed guidelines for the form of each Regional At-Large Organizations' (RALO) Memorandum of Understanding (MOU) to be entered into with ICANN" as recommended by the Interim At-Large Advisory Committee, and hereby establishes them under Article XI, Section 2(4)(g) of the bylaws as the criteria and standards for the certification of RALOs.
- The resolution did not address funding for the items identified therein.
- Bylaws implementing At Large Advisory Committee's proposal as amended 2 June 2003, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-02jun03.htm
- More information on the At Large Advisory Committee is available at the following page: http://www.atlarge.icann.org/