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Excerpt
  • Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
  • Topic: (replace this text with a keywords from title)
  • Board meeting date: 22 January 2001
  • Resolution number: 01.06, 01.07, 01.08, 01.09, 01.10
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-22jan01.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)


Text

Committees

Audit CommitteeRESOLVED [01.06], that the Audit Committee (a Committee of the Board) designated in resolution 99.127 hereby is continued. The provisions of resolution 99.127 shall continue to apply to the Audit Committee, except that the Chair of the Audit Committee shall be Philip Davidson and the Audit Committee's other members shall be Frank Fitzsimmons and Jun Murai.
Committee on Conflicts of InterestRESOLVED [01.07], that the Committee of the Board of Directors on Conflicts of Interest, as described in Section 3 of the Conflicts of Interest Policy adopted in resolution 99.19, hereby is continued. Rob Blokzijl hereby is appointed as the Chair of the Committee of the Board of Directors on Conflicts of Interest; Karl Auerbach and Philip Davidson hereby are appointed as the committee's other members.
Meetings CommitteeRESOLVED [01.08], that there be, and there hereby is, effective immediately, designated a Committee of the Board to be named the "Meetings Committee," responsible for consulting with the President and staff on selection of sites for the Board's annual and regular meetings and on other aspects of the facilities and arrangements for those meetings;

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