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- Category: Board
- Topic: Committees
- Board meeting date: 15 November 2001
- Resolution number:
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- 01.112, 01.113, 01.114, 01.115, 01.116, 01.117
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Status
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- : Completed
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Summary
(replace this text with the a one-sentence summary of the resolution) The Conflicts of Interest, Audit, Finance, and Reconsideration Committees are to be continued.
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Conflicts of Interest Committee
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Resolved [01.117], that the President is directed to appoint a President's standing committee on the security and stability of the Internet's naming and address allocation systems. The President is directed to develop a proposed charter, with at least a focus on risk analysis and auditing thereof, in consultation with the President's standing committee, and to submit it to the Board for its approval.
Implementation Actions
- (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, if different from due date)
- (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, if different from due date)
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)Appoint a Presiden't standing committee on the security and stability of the Internet's naming and address allocation systems
- Responsible entity: President
- Due date: None provided
- Completion date: None
- Develop a proposed charter for the Reconsideration Committee
- Responsible entity: President, with consultation of the President's standing committee
- Due date: None provided
- Completion date: None
- Approval of charter for the Reconsideration Committee
- Responsible entity: Board
- Due date: None provided
- Completion date: 14 March 2002
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
- Security and Stability Advisory Committee at http://www.icann.org/en/committees/security/.
- Security Committee Charter at http://www.icann.org/en/committees/security/charter-14mar02.htm.
Explanatory text does not modify or override Resolutions. See Board Resolution page for more information.