- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: Audit Committee (replace this text with a keywords from title)
- Board meeting date: 20 January 2003
- Resolution number: 03.05
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Board continues the Audit Committee on the basis of the Charter. (replace this text with the a one-sentence summary of the resolution)
Text
Resolved [03.05], that there be continued the Audit Committee of the Board, to continue on the basis of the Charter adopted in resolution 00.23, with the following membership: Helmut Schink is appointed to serve as the chair and Lyman Chapin, Mouhamet Diop, and Jun Murai are appointed to serve as the committee's other members.
(The Board approved the above resolution by a 13-0-0 vote.)
Implementation Actions
- None (replace this text with specific Action Item)
- Responsible entity: None(replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: None provided(replace this text with Due Date)
- Completion date: None
Other Related Resolutions
- 20 January 2003 Special Meeting of the Board, preliminary report, available at: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
Additional Information
- 15 November 2001 Third Annual Meeting of the ICANN Board in Marina del Rey Preliminary Report, available at: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Audit Committee of the Board, available at: http://www.icann.org/en/committees/audit/
- Audit Committee of the Board Charter, available at: http://www.icann.org/en/committees/audit/charter-10mar00.htm
- The resolution does not address funding for the items identified therein.
...
- (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)