- Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this text with a keywords from title) ICANN Structures
- Topic: Board Governance Committee
- Board meeting date: 27 March 2003
- Resolution number: 03.44, 03.45
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-27mar03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board adopts Board Governance Committee charter and appoints board member.
Text
Whereas, in resolution 03.23 the Board established a Board Governance Committee as a Committee of the Board as provided by Article XII, Section 1 of the bylaws;
...
Further resolved [03.45] that Mohamet Diop is appointed as a member of the Board Governance Committee.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented, if different from due date)
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented, if different from due date)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)
- None
Other Related Resolutions
- Resolutions not identified in the text above TBD.
Additional Information
- Board Governance Committee charter as approved is available at: [http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm|http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm]
* http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htmMore information on the Board Governance Committee is available at: http://icann.org/en/committees/board-governance/ - The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.