- 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) Audit Committee
- Board meeting date: 15 November 2001
- Resolution number: 01.113
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Audit Committee of the Board continued.
Text
Resolved [01.113], that there be continued the Audit Committee of the Board, to continue on the basis of the Charter adopted in resolution 00.23. Philip Davidson is appointed to continue as the chair, and Frank Fitzsimmons and Jun Murai are appointed to continue as members of the Audit 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)
- (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
- TBD
Additional Information
- No additional funding provided.
- 15 November 2001 Third Annual Meeting of the ICANN Board in Marina del Rey Preliminary Report at http://www.icann.org/en/minutes/prelim-report-15nov01.htm.
- Audit Committee of the Board at http://www.icann.org/en/committees/audit/.
- Audit Committee of the Board Charter at http://www.icann.org/en/committees/audit/charter-10mar00.htm.
Explanatory text does not modify or override Resolutions. See Board Resolution page for more information.