ICANN Resolutions » 1999-11-04 - Ad Hoc Group on Future Numbering Requirements - Charter and Forum
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Board approves charter for Ad Hoc Group on Numbering and directs opening of public comment forum and website.
WHEREAS on October 21, 1999, Director Kraaijenbrink proposed for public review and comment a charter for an ad hoc group to be formed pursuant to Board Resolution 99.79;
WHEREAS the proposed charter was discussed and revised at an open public forum on November 2, 1999, in Los Angeles;
WHEREAS a number of constructive criticisms, comments, and suggestions were made by a wide range of interested parties; and
WHEREAS the proposed charter was revised and redrafted and presented at the ICANN Public Forum on November 3, 1999; it is now
RESOLVED [99.138], that the Board endorses the proposed charter for the ad hoc group, and directs that it be included with these minutes as Attachment A; and
RESOLVED [99.139], that the President and CEO, working with Director Kraaijenbrink, is directed to establish a dedicated ICANN Public Comment Forum on the ICANN website, and to invite a small Editorial Group to coordinate and contribute to the work of the Forum.