- Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 27 August 2009
- Resolution number: 2009.08.27.07
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-27aug09-en.htm
- Status: Completed (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Jean-Jacques Subrenat addressed the process by which the Board Governance Committee (BGC) allocates responsibilities on committees and working groups and the method of selection of the chair of those entities, including a suggestion that the members of the selected group convene to select a leader.
...
The Chair thanked Janis for his support and concurred with the import of the work to be performed. The Chair noted that the Board's appointees are of excellent geographic diversity and each appointee brings an impressive skill set to the group. Finally, the Chair noted that he would provide his support as requested.
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
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Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)