- Category: BoardTopic: Additional Board Committee Assignments Adopted (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 25 September 2006
- Resolution number: 06.75
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25sep06.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Board makes committee assignments to the Board Governance Committee, Reconsideration Committee, Conflicts of Interest Committee, and Finance Committee. (replace this text with the a one-sentence summary of the resolution)
Text
The ICANN Board Governance Committee made unanimous recommendations regarding additional Board Committee Assignments. Alejandro Pisanty, Board Governance Committee Chair presented the Committees recommendations and moved for a vote on the following resolutions, which was seconded by Veni Markovski:
...
Both resolutions were passed unanimously 10-0 by the Board Members Present by a voice vote.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- 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)