Content Comparison

• Category: Board
• Topic: Board of Governance Committee
• Board meeting date: 12 March 2003
• Resolution number: 03.23, 03.24, 03.25
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-12mar03.htm
• Status: Completed

Summary
Board establishes Board Governance Committee established; members and appoints members and chair appointed.

Text
Resolved [03.23] that the Board establishes a Board Governance Committee as a Committee of the Board as provided by Article XII, Section 1 of the bylaws;

...

• Evaluate and prepare charter and get charter's approval by Board  Board. 
  • Responsible entity: Board Governance Committee
  • Due date: None provided
  • Completion date: 27 March 2003

Other Related Resolutions

• Board Governance Committee charter, available at: http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm

Additional Information

• The Board Governance Committee charter at 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]
  * Revised Board Governance Committee charter at is available at: [http://www.icann.org/en/committees/board-governance/charter.htm|http://www.icann.

Additional Information

• No additional funding provided.
• Board Governance Committee at org/en/committees/board-governance/charter.htm]
  * http://www.icann.org/en/committees/board-governance/charter.htmFurther information on the Board Governance Committee is available at: http://icann.org/en/committees/board-governance/
• 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 Resolution pageResolutions Page for more information.

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