A to Minutes of ICANN Board Meeting
Adopted 18 March 2003; Effective 25 March 2003
The following revisions are made to the bylaws. Added
words are underlined and in magenta.
VI: BOARD OF DIRECTORS, Section 4. ADDITIONAL QUALIFICATIONS
anything herein to the contrary, no official of a national government
or a multinational entity established by treaty or other agreement between
national governments may serve as a Director. As used herein, the term
"official" means a person (i) who holds an elective governmental
office or (ii) who is employed by such government or multinational entity
and whose primary function with such government or entity is to develop
or influence governmental or public policies.
2. No person who serves
in any capacity (including as a liaison) on any Supporting Organization
Council shall simultaneously serve as a Director or liaison to the Board.
If such a person accepts a nomination to be considered for selection
by the Supporting Organization Council to be a Director, the person
shall not, following such nomination, participate in any discussion
of, or vote by, the Supporting Organization Council relating to the
selection of Directors by the Council, until the Council has selected
the full complement of Directors it is responsible for selecting. In
the event that a person serving in any capacity on a Supporting Organization
Council accepts a nomination to be considered for selection as a Director,
the constituency group or other entity that selected the person may
select a replacement for purposes of the Council's selection process.
3. Persons serving in
any capacity on the Nominating Committee shall be ineligible for selection
to positions on the Board as provided by Article VII, Section 8.
ARTICLE VII: NOMINATING
COMMITTEE, Section 8. INELIGIBILITY FOR SELECTION.
No person who serves on the Nominating Committee
in any capacity shall be eligible for selection by any means to any
position on the Board or any other ICANN body having one or more membership
positions that the Nominating Committee is responsible for filling,
until the conclusion of an ICANN annual meeting that coincides with,
or is after, the conclusion of that person's service on the Nominating
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