- Category: ICANN StructuresTopic: Security Committee (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: 13 May 2002
- Resolution number: 02.63, 02.64, 02.65
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-13may02.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Board converts the President's Committee on Security and Stability into the Security and Stability Advisory Committee. (replace this text with the a one-sentence summary of the resolution)
Text
Whereas, in resolution 01.117, the Board directed the President to appoint a standing committee on the security and stability of the Internet's naming and address allocation systems ("President's Committee on Security and Stability") and to propose a charter, developed in consultation with the committee, for approval by the Board;
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Resolved [02.65], that the chair and members of the President's Committee on Security and Stability, as stated above, are hereby appointed as the chair and members of the Security and Stability Advisory Committee.
Implementation Actions
- None Responsible entity: None(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: None Provided(replace this text with Due Date)
- Completion date: None
Other Related Resolutions
- Resolutions not identified in the text of the resolution above TBD
Additional Information
- The Security Committee charter is available at: [http://www.icann.org/en/committees/security/charter-14mar02.htm|http://www.icann.org/en/committees/security/charter-14mar02.htm]
- Security and stability advisory committee, available at: http://www.icann.org/en/committees/security/
- 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)