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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: 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: (replace this text with: Completed, Ongoing, Suspended)

Summary

Board continues the Conflicts of Interest, Audit, Finance, and Reconsideration Committees.

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


Text

Conflicts of Interest Committee

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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 Presiden't 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: 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
  • Approve charter for the Reconsideration Committee. 
    • Responsible entity: Board
    • Due date: None provided
    • Completion date: 14 March 2002

Other Related Resolutions

  • TBD

Additional Information

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  • (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, if different from due date)
  • (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, if different from due date)

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)

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