- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: Creation of an Advisory Committee on Privacy (replace this text with a keywords from title)
- Board meeting date: 31 October 2002
- Resolution number: 02.130
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Requested that the Chairman of the Board form a working group of directors to investigate the possible role of an advisory committee on privacy and pursue its creation as necessary. (replace this text with the a one-sentence summary of the resolution)
Text
Whereas, the ICANN Board wishes to consider whether it should establish an advisory committee addressing issues of privacy within ICANN's mission and responsibilities;
Resolved [02.130] that the Chairman of the Board is requested to form a working group of directors to investigate, including appropriate consultation with the community, the possible role or roles of an advisory committee on privacy, to propose a possible charter for such a committee, and to develop a proposal for the Board's consideration including a recommendation for the structure and composition of such a committee.
Implementation Actions
- Form a working group of directors and pursue creation of advisory committee on privacy (replace this text with specific Action Item)
- Responsible entity: Chairman of the Board, Directors(replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: None provided(replace this text with Due Date)
- Completion date: 27 March 2003
Other Related Resolutions
- Resolution 03.35 created President's Standing Committee on Privacy, available at: http://www.icann.org/en/minutes/prelim-report-27mar03.htm.
Additional Information
- Members of the Committee available at: http://www.icann.org/en/committees/privacy/.
- The resolution does not address funding for the items addressed therein.
...
- (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)