Excerpt
- Topic: Board Committees
- Board meeting date: 7 November 2008
- Resolution number:
...
- 2008.
...
- 11.
...
- 07.
...
- 01
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-07nov08.htm
- Status:
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- Completed; Ongoing
Summary
Creation of process for posting minutes of Board Committee meetings.
Text
Whereas, ICANN is committed to operating in an open and transparent manner.
...
Resolved (2008.11.07.01), ICANN Board committees shall draft and publish minutes in accordance with the procedure recommended above.
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)Staff to implement process for each Board Committee Meeting
- Responsible entity: ICANN Office of General Counsel
- Due date: None specified
- Completion date: November 2008, with first posting of Board Committee minutes; implementation ongoing at http://www.icann.org/en/minutes
Other Related Resolutions
- None
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.