- Category: Board
- Topic: Board Governance Committee
- Board meeting date: 18 February 2004
- Resolution number: 04.16
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-18feb04.htm
- Status: Completed
Summary
Appoint Board appoints members to the Board Governance Committee.
Text
After discussion, the Board of Directors, passed the following resolution unanimously by a 13-0 vote:Resolved RESOLVED [04.16], that membership of the Board Governance Committee of the Board be established, to continue on the basis of the Charter as presently in effect, with the following membership: Ivan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).
Implementation Actions
- None
- Responsible entity: NoneNot applicable
- Due date: None specified
- Completion date: NoneNot applicable
Other Related Resolutions
Additional Information
- The Board Governance Committee charter at Charter, adopted 27 March 2003, is available at: http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm. Revised
- The revised Board Governance Committee charter at Charter, adopted 6 March 2009, is available at: http://www.icann.org/en/committees/board-governance/charter.htm.
- Article XII, Section 1 of the bylaws at of the Bylaws, discussing the composition and powers of the Board Governance Committee, is available at: http://www.icann.org/en/general/archive-bylaws/bylaws-25feb03.htm#XII.
Additional Information
- No additional funding provided.
- Information on the current Board Governance Committee at is available at: http://icann.org/en/committees/board-governance/
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
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