- Category: Board
- Topic: Board Committee Assignments
- Board meeting date: 4 March 1999
- Resolution number: 99.22
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04mar99.htm
- Status: Completed
Summary
Appointed members to Board Committees Board appoints chair and member to the Board Conflict of Interest Committee.
Text
RESOLVED [resolution 99.22], that Eugenio Triana be, and hereby is, appointed chair of the Committee of the Board of Directors on Conflicts of Interest, and that Linda S. Wilson be, and hereby is, appointed a member of the Committee of the Board of Directors on Conflicts of Interest.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- No additional funding providedCommittee responsibilities transferred to the Board Governance Committee in 2009, available at: http://www.icann.org/en/committees/coi/
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See See Board Resolutions Page for more information.