- Category: Board
- Topic: Board Governance Committee Responsibilities
- Board meeting date: 3 February 2009
- Resolution number: 2009-02-03-08
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-03feb09.htm
- Status: Completed
Summary
Board designated its Board Governance Committee as responsible for handling matters previously handled by its Reconsideration Committee and Conflicts of Interest Committee.
Text
The proposed bylaws revision was introduced by John Jeffrey, there was a short discussion confirming the limited public comments, and the following resolutions was approved by all board members present:
Whereas, on 7 November 2008 the ICANN Board resolved to dissolve the Reconsideration Committee and the Conflicts of Interest Committee, and move the responsibilities of those committees to the Board Governance Committee.
...
Resolved (2009-02-03-08) , that the Bylaws be revised to reflect that the Board Governance Committee is the committee that is now responsible for handling matters previously handled by the Reconsideration Committee and the Conflicts of Interest Committee.
Implementation Actions
- Incorporate Bylaws amendments into ICANN Bylaws
- Responsible entity: Office of General Counsel
- Due date: None specified
- Completion date: 20 March 2009
Other Related Resolutions
- TBD
Additional Information
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The matter was unanimously approved by all board members present except, Jean- Jacques Subrenat, abstained, he noted that the third whereas clause was misleading and flawed.