Historical Resolution Tracking Feature » 2008-06-26 - Ratification of Selection of Consultant to Conduct Independent Review of the Board
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.
2008-06-26 - Ratification of Selection of Consultant to Conduct Independent Review of the Board
Board approves BGC's recommendation of consultant to undertake independent review of the Board.
- Sign contract with independent reviewer and launch review.
- Responsible entity: ICANN Staff
- Due date: None provided
- Completion date: June 2008
Whereas, the Board Governance Committee has recommended that Boston Consulting Group be selected as the consultant to perform the independent review of the ICANN Board.
Whereas, the BGC's recommendation to retain BCG was approved by the Executive Committee during its meeting on 12 June 2008.
Resolved (2008.06.26.10), the Board ratifies the Executive Committee's approval of the Board Governance Committee's recommendation to select Boston Consulting Group as the consultant to perform the independent review of the ICANN Board.
- A copy of the report on Independent Board Review is available at: http://www.icann.org/en/reviews/board/report-02nov08-en.pdf.
- Further information on the Board Review is available at http://www.icann.org/en/reviews/board/.
- The resolution does not address funding for the items identified therein.