- Category: Board
- Topic: Committees
- Board meeting date: 15 November 2001
- Resolution number: 01.112, 01.113, 01.114, 01.115, 01.116, 01.117
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Status: Completed
Summary
The Board continues the Conflicts of Interest, Audit, Finance, and Reconsideration Committees are to be continued.
Text
Conflicts of Interest Committee
...
- Appoint a Presiden't standing committee on the security and stability of the Internet's naming and address allocation systems systems.
- Responsible entity: President
- Due date: None provided
- Completion date: None
- Develop a proposed charter for the Reconsideration Committee
- Responsible entity: President, with consultation of the President's standing committee.
- Due date: None provided
- Completion date: None
- Approval of charter Approve charter for the Reconsideration Committee Committee.
- Responsible entity: Board
- Due date: None provided
- Completion date: 14 March 2002
...
- TBD
Additional Information
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- Security and Stability Advisory Committee at , available at: http://www.icann.org/en/committees/security/.
- Security Committee Charter at , available at: http://www.icann.org/en/committees/security/charter-14mar02.htm
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolution pageResolutions Page for more information.