- Category: Board
- Topic: Board Assessment
- Board meeting date: 31 October 2002
- Resolution number: 02.134
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.htm
- Status: Completed
Summary
Resolved Board requests that Chairman of the Board should form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
Text
WHEREAS, the ICANN Board wishes to consider whether it should establish a committee addressing issues related to the Board's own operation, and related matters;
RESOLVED [02.134] that the Chairman of the Board is requested to form a working group of directors to investigate the formation and remit of such a committee.
Implementation Actions
- (replace this text with specific Action Item) Form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)Chairman of ICANN's Board.
- 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)
- 2002.
Other Related Resolutions
- Resolutions 03.23 - 03.25 established the Board Governance Committee and its initial membership, at http://www.icann.org/en/minutes/prelim-report-12mar03.htm.
- Other resolutions TBD.
Additional Information
- 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.