- Category: Board
- Topic: Board Assessment
- Board meeting date: 31 October 2002
- Resolution number: 02.134
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.htm
- Status: Completed
Summary
Resolved Board requests that Chairman of the Board should form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
Text
WHEREAS, the ICANN Board wishes to consider whether it should establish a committee addressing issues related to the Board's own operation, and related matters;
RESOLVED [02.134] that the Chairman of the Board is requested to form a working group of directors to investigate the formation and remit of such a committee.
Implementation Actions
- None Form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
- Responsible entity: NoneChairman of ICANN's Board.
- Due date: None specified.
- Completion date: Not applicable2002.
Other Related Resolutions
- Resolutions 03.23 - 03.25 established the Board Governance Committee and its initial membership, at http://www.icann.org/en/minutes/prelim-report-12mar03.htm.
- Other resolutions TBD.
Additional Information
- The resolution does not allocate funds for the not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.