- Category: (replace this text with one of the following categories: Administration/Budget, BoardTopic: Standing Committee on Security and Stability, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 15 November 2001
- Resolution number: 01.117
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Board directs President to appoint a President's standing committee on the security and stability and to develop a proposed charter for the committee and submit it to the board. (replace this text with the a one-sentence summary of the resolution)
Text
Whereas, this week's program focusing on the security and stability of the Internet's naming and address allocation systems has identified a set of issues, follow-up tasks, and areas of further exploration for ICANN and its constituent organizations, within the scope of ICANN's defined mission and responsibilities,
Resolved [01.117], that the President is directed to appoint a President's standing committee on the security and stability of the Internet's naming and address allocation systems. The President is directed to develop a proposed charter, with at least a focus on risk analysis and auditing thereof, in consultation with the President's standing committee, and to submit it to the Board for its approval.
Implementation Actions
- Appoint a President's standing committee on the security and stability of the Internet's naming and address allocation systems.
- Responsible entity: President
- Due date: None provided
- Completion date: 2001/2002
- Develop a proposed charter for the standing committee on security and stability and submit to Board for approval.
- Responsible entity: President, with consultation of the President's standing committee.
- Due date: None provided
- Completion date: 2002
Other Related Resolutions
- Security Committee charter approval by Board, available at: http://www.icann.org/en/committees/security/charter-14mar02.htm
- The Security and Stability Advisory Committee established as an advisory committee under Article VII, Section 3 of the bylaws, replacing the President's Committee on Security and Stability.
Additional Information
- In 2002, the Security and Stability Advisory Committee replaced the Standing Committee. More information on the SSAC is available at: http://www.icann.org/en/committees/security/
- http://www.icann.org/en/committees/security/The Security Committee's charter, available at: [http://www.icann.org/en/committees/security/charter-14mar02.htm|http://www.icann.org/en/committees/security/charter-14mar02.htm]
- The resolution does not address funding for the items identified therein.
...
- (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)
- (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)