8-26-99

RESOLVED [99.__] that the Interim President and CEO, working with Director Kraaijenbrink, is directed to establish an ad hoc group to be charged with developing the objectives and proposing structures for future policies in the area of numbering, especially as required to meet global market needs and taking into account the convergence of information technology services and networks. The group will include representatives of businesses, including telecom operators and Internet service providers and trade organizations, the ASO Council, the ICANN Board, and other legitimately interested parties. The group will present an interim report before the second ICANN public meeting in 2000. A final report from the ad hoc group will be presented to the ICANN Board prior to the Annual Meeting in 2000.