[At-Large] TR: [alerts] ICANN News Alert -- Preliminary Report for the 23 January 2008 Special Meeting of the ICANN Board of Directors

[Sébastien Bachollet]

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 

Roberto Gaetano advised that the proposed membership of the ALAC Review
Working group is Harald Alvestrand, Karl Auerbach, Vittorio Bertola, Trisha
Drakes, Thomas Narten, Nii Quaynor and Jean-Jacques Subrenat. Trisha Drakes
is proposed as the Chair of the working group. 

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 

Roberto Gaetano advised that the consultant recommended by the BGC to
undertake the ALAC review is Westlake Consulting and requested the Board
approve this recommendation. 

Roberto Gaetano moved and Jean-Jacques Subrenat seconded this motion. 

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. 

 

 

Sébastien Bachollet

Président

HYPERLINK "mailto:sebastien.bachollet at isoc.fr"sebastien.bachollet at isoc.fr

HYPERLINK "http://www.egeni.org"www.egeni.org

HYPERLINK "http://www.isoc.fr"www.isoc.fr

 

   _____  

De : owner-alerts at icann.org [mailto:owner-alerts at icann.org] De la part de
ICANN News Alert
Envoyé : mardi 29 janvier 2008 05:47
À : alerts at greenriver.icann.org
Objet : [alerts] ICANN News Alert -- Preliminary Report for the 23 January
2008 Special Meeting of the ICANN Board of Directors

 

HYPERLINK "http://www.icann.org/"ICANN


News Alert


HYPERLINK
"http://www.icann.org/minutes/prelim-report-23jan08.htm"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 HYPERLINK
"http://www.icann.org/minutes/prelim-report-23jan08.htm"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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