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- Category: Board
- Topic: Committees
- Board meeting date: 22 January 2001
- Resolution number: 01.06, 01.07, 01.08, 01.09, 01.10
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-22jan01.htm
- Status
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- : Completed
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Summary (replace this text with the a one-sentence summary of the resolution)
Audit Committee is continued; Committee on Conflicts of Interest is continued; designation of a Meetings Committee; Reconsideration Committee is continued.
Text
Committees
Audit CommitteeRESOLVED [01.06], that the Audit Committee (a Committee of the Board) designated in resolution 99.127 hereby is continued. The provisions of resolution 99.127 shall continue to apply to the Audit Committee, except that the Chair of the Audit Committee shall be Philip Davidson and the Audit Committee's other members shall be Frank Fitzsimmons and Jun Murai.
Committee on Conflicts of InterestRESOLVED [01.07], that the Committee of the Board of Directors on Conflicts of Interest, as described in Section 3 of the Conflicts of Interest Policy adopted in resolution 99.19, hereby is continued. Rob Blokzijl hereby is appointed as the Chair of the Committee of the Board of Directors on Conflicts of Interest; Karl Auerbach and Philip Davidson hereby are appointed as the committee's other members.
Meetings CommitteeRESOLVED [01.08], that there be, and there hereby is, effective immediately, designated a Committee of the Board to be named the "Meetings Committee," responsible for consulting with the President and staff on selection of sites for the Board's annual and regular meetings and on other aspects of the facilities and arrangements for those meetings;
FURTHER RESOLVED [01.09], that Jonathan Cohen hereby is appointed as chair of the Meetings Committee and that Sang-Hyon Kyong, Andy Mueller-Maguhn, and Nii Quaynor hereby are appointed as the Meetings Committee's other members.
Reconsideration CommitteeRESOLVED [01.10], that the Committee of the Board of Directors on Reconsideration, as described in the Reconsideration Policy adopted in resolution 99.20, hereby is continued. Hans Kraaijenbrink hereby is appointed to continue as chair of the Committee of the Board of Directors on Reconsideration; Ken Fockler and Amadeu Abril i Abril hereby are re-appointed as members of the Committee of the Board of Directors on Reconsideration; and Masanobu Katoh and Alejandro Pisanty hereby are appointed as members of the Committee of the Board of Directors on Reconsideration.
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None provided
- 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)
- None
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)TBD
Additional Information
- No additional funding provided.
- 22 January 2001 Special Meeting of the Board Preliminary Report at http://www.icann.org/en/minutes/prelim-report-22jan01.htm.
Explanatory text does not modify or override Resolutions. See Board Resolution page for more information.