- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title) Board Governance Committee
- Board meeting date: 18 February 2004
- Resolution number: 04.16
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-18feb04.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board appoints members to the Board Governance Committee.
Text
After discussion, the Board of Directors, passed the following resolution unanimously by a 13-0 vote:Resolved [04.16], that membership of the Board Governance Committee of the Board be established, to continue on the basis of the Charter as presently in effect, with the following membership: Ivan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).
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 specified
- Completion date: (replace this text with Date action was implemented)
- (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)
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
- Board Governance Committee charter, available at: http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm
- Revised Board Governance Committee charter, available at: http://www.icann.org/en/committees/board-governance/charter.htm
- Article XII, Section 1 of the bylaws, available at: http://www.icann.org/en/general/archive-bylaws/bylaws-25feb03.htm#XII
Additional Information
- Board Governance Committee, 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.