- Category: ICANN StructureStructures
- Topic: Board Committee of the Board on Conflicts of Interest
- Board meeting date: 20 January 2003
- Resolution number: 03.06
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
- Status: Completed
Summary
Continue Board continues Committee of the Board of Directors on Conflicts of Interest; appoint appoints chair and members to committee.
Text
Resolved [03.06], that there be continued the Committee of the Board of Directors on Conflicts of Interest, with the following membership: Amadeu Abril i Abril is appointed to serve as the chair and Karl Auerbach and Jonathan Cohen hereby are appointed to serve as the committee's other members.
(The Board approved the above resolution by a 14-0-1 vote, with Mr. Cohen abstaining.)
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- Dissolution of the Conflicts of Interest Committee at , and responsibilities moved to the Board Governance Committee available at: http://icann.org/en/minutes/prelim-report-03feb09.htm#7. Committee moved to the Board of Governance at http://icann.org/en/committees/board-governance/.
Additional Information
- No additional funding provided.
- Information on the Conflicts of Interest Committee at http://icann.org/en/committees/coi/. Conflicts of Interest Policy at is available at: http://icann.org/en/committees/coi/coi-policy-04mar99.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.