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Summary |
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Election of the Chairman of the Board
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FURTHER RESOLVED [99.128], that Linda Wilson be, and hereby is, appointed chair of the Audit Committee, and that Greg Crew and Philip Davidson be, and hereby are, appointed members of the Audit Committee.
Implementation Actions
- Record elections and appointments (replace this text with specific Action Item)
- Responsible entity: ICANN Staff(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: November 1999
Other Related Resolutions
- Minutes of the Board meeting of 4 November 1999 were approved by unanimous consent as recorded in the Minutes of the 12 January 2000 Board Minutes: http://www.icann.org/en/minutes/minutes-12jan00.htm
- TBD
Additional Information
- The resolution does not address funding for the items identified therein.
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- (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)