Historical Resolution Tracking Feature » 2010-06-25 - Implementation of Board review Working Group, NomCom review finalization Working Group and SSAC review Working Group Recommendations
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.
2010-06-25 - Implementation of Board review Working Group, NomCom review finalization Working Group and SSAC review Working Group Recommendations
Requested SIC and Staff provide final implementation plans for the final reports of the Board review Working Group, Nominating Committee review finalization Working Group and Security and Stability Advisory Committee review Working Group.
- Provide implementation plans
- Responsible entity: SIC, Staff
- Due date: None
- Completion date: 2010-12-10 (NomCom), 2011-03-18 (SSAC), ongoing (Board)
Whereas, on 12 March 2010, the Board resolved to receive the Final Reports of the Board review Working Group, Nominating Committee review finalization Working Group and the Security and Stability Advisory Committee review Working Group, and directed the Structural Improvements Committee (SIC) to “present a set of suggested actions for approval at the June 2010 Board meeting, so as to address the conclusions and recommendations formulated in the final reports of these Working Groups”, at http://www.icann.org/en/minutes/resolutions-12mar10-en.htm#1.6.
Whereas, ICANN staff members supporting the organizational reviews identified a set of measures to address the recommendations arising out of the Working Groups and provided those to the SIC.
Whereas, the SIC continues to consider those proposed measures, and proposes to conclude on those measures and have staff finalize implementation plans based upon the SIC's consideration, and to provide those final plans to the Board for receipt and consideration.
Resolved (2010.06.25.05), the SIC will, in coordination with staff, provide the Board with final implementation plans to conform with the measures recommended by the SIC to address the conclusions and recommendations in the final reports of the Board review Working Group, Nominating Committee review finalization Working Group and Security and Stability Advisory Committee review Working Group.
- Many recommendations arising from the Board review Working Group have proceeded to implementation, such as the seating of a voting director selected by the At-Large. In addition, the recommendations of the Accountability and Transparency Review Team supersede and/or replace some of the recommendations of the Board review Working Group. Though a formal implementation plan is still to be presented to the Board regarding the outcomes of the Board review, the implementation of those recommendations have been occurring in a timely manner.
- The status of all ICANN Organizational Reviews can be viewed at http://www.icann.org/en/reviews/.
- The resolution does not address funding for the items identified therein.