The preliminary report
To see in particular
11) Board Governance Committee Recommendations on
Appointment of Chair and Members of ALAC Review Working Group
Information
from BGC Meeting 16 January to be provided during Board Meeting
The
Chair proposed a motion that the Board appoints Trisha Drakes as the Chair of
the ALAC Review Working Group, which also includes Harald Alvestrand, Karl
Auerbach, Vittoria Bertola, Trisha Drakes, Thomas Narten, Nii Quaynor and
Jean-Jacques Subrenat.
This
motion was moved by Steven Goldstein and seconded by Susan Crawford.
A
voice vote was taken of all Board Members present and the motion was approved
by a vote of 14-0.
12) Board Governance Committee Recommendation on
approval of Contractor for ALAC Review Working Group
It
is hereby resolved (2008.01.07) that the CEO and President be authorized to
negotiate contract with Westlake Consulting to conduct review of ALAC.
A
voice vote was taken of all Board Members present and the motion was approved
by a vote of 14-0.
De :
owner-alerts@icann.org [mailto:owner-alerts@icann.org] De la part de ICANN News Alert
Envoyé : mardi 29 janvier
2008 05:47
À :
alerts@greenriver.icann.org
Objet : [alerts] ICANN News
Alert -- Preliminary Report for the 23 January 2008 Special Meeting of the
ICANN Board of Directors
News Alert
http://www.icann.org/minutes/prelim-report-23jan08.htm
Preliminary Report for the 23
January 2008 Special Meeting of the ICANN Board of Directors
Formal Minutes are still to be approved by the ICANN
Board during its next Board Meeting
28 January 2008
ICANN has posted to its website a Preliminary
Report of the Board meeting held on 23 January 2008. The Board will
consider the Preliminary Report in adopting formal Minutes during its next
board meeting.
ICANN's Board meets regularly (approximately once per
month). The Board is committed to being as transparent and accountable as
possible. As soon as possible following each meeting, ICANN staff posts a
preliminary report of the meeting. The report outlines detailed discussion from
the board meeting and demonstrates how decisions are reached.
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