RESOLVED [00.29] that
the Minutes of the Meeting of the Board for February 10, March
10, and April 6, 2000, are hereby approved and adopted by the
Board as presented.
RESOLVED [00.30] that,
for the reasons set forth in the Reconsideration Committee's
Recommendation RC 99-4, the Board denies the request for reconsideration
submitted by Karl Auerbach on November 17, 2000.
Whereas, at its meeting in Cairo on 10
March 2000 the Board determined that five At-Large Directors
should be selected by a process involving a Nominating Committee
and a direct ballot by qualified ICANN non-statutory members,
such Directors to be seated at the conclusion of the annual meeting
in 2000;
RESOLVED [00.31] that
there shall be a temporary committee called the Nominating Committee,
which shall consist of Linda Wilson (Chair), Jean-François
Abramatic, Mads Bryde Andersen, John Klensin, Jun Murai, Charles
Musisi, and Alejandro Pisanty. The committee shall have the following
charter:
"There shall be a Nominating Committee
responsible for nominating a set of candidates for five At-Large
Director seats, to be placed on the ballot for consideration
and selection by the At-Large members of ICANN in the year 2000.
The Nominating Committee will solicit and accept recommendations
for candidates from the global Internet community. The Nominating
Committee may also affirmatively recruit candidates for nomination."
RESOLVED FURTHER [00.32]
that there shall be a temporary committee called the Election
committee, which shall consist of Greg Crew (Chair), Charles
Costello, Lorrie Faith Cranor, Patrik Fältström, Ken
Fockler, Hans Kraaijenbrink, and Nguyen Huu Dong. The committee
shall have the following charter:
"There shall be an At-Large Election
Committee responsible for recommending to the Board for its approval
procedures regarding the At Large elections, including campaigning,
voting, measures to prevent fraud, etc. The committee will also
be responsible for oversight and monitoring of those processes.
The committee shall operate to the extent practical in an open
and transparent manner, giving due regard to protecting the confidentiality
of private information of ICANN At-Large members, proprietary
information of election companies, and other matters (such as
certain information regarding anti-fraud measures) that should
be kept confidential to promote the committee's mission."
RESOLVED FURTHER [00.33]
that these temporary committees shall serve pursuant to their
charters and will cease to exist as soon as they have carried
out the functions identified in their charters, which shall be
no later than the sooner of (a) the seating of the five At-Large
Directors to be selected by 1 November 2000 or (b) 1 January
2001. Each committee may establish its own rules and procedures,
which must be consistent with its charter and the Corporation's
bylaws as they exist from time to time.
