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- Category: Board
- Topic: Board Committee Assignments
- Board meeting date: 4 December 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htmm
- Status: Completed
Summary
Made Board Committee assignments Board confirms the membership of the Audit Committee, Board of Governance Committee, Conflicts of Interest Committee, Executive Committee, Finance Committee, Meetings Committee, and Reconsideration Committee.
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Board Committee Assignments
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Implementation Actions
- None
- Responsible entity: NoneNot applicable
- Due date: None specified
- Completion date: None Not applicable
Other Related Resolutions
- TBD
Additional Information
- Information on the Board of Governance Committee is available at: http://www.icann.org/en/committees/board-governance/.
- Information on the Executive Committee is available at: http://www.icann.org/en/committees/executive/.
- Information on the Finance Committee is available at: http://www.icann.org/en/committees/finance/.
- Information on the Meetings Committee is available at: http://www.icann.org/en/committees/meetings/.
- Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/.
- Information
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- on the Audit Committee is available at: http://www.icann.org/en/committees/audit/.
- Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
- Information on the Compensation Committee is available at: http://www.icann.org/en/committees/compensation/.
- 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.