Content Comparison

• 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)Category: Board
• Topic: Board Committee Assignments
• Board meeting date: 4 December 2005
• Resolution number: 05.__
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htmm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board confirms the membership of the Audit Committee, Board of Governance Committee, Conflicts of Interest Committee, Executive Committee, Finance Committee, Meetings Committee, and Reconsideration Committee.

 
Text

Board Committee Assignments

...

The Board adopted the resolution 15-0.

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)Not applicable
  • Due date: (replace this text with Due Date)None specified
  • 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

• (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)
  • Not applicable
    

Other Related Resolutions

• TBD

Additional Information

• Information on the Board of Governance Committee is available at: http://www.icann.org/en/committees/board-governance/.
• Information on the Executive Committee is available at: http://www.icann.org/en/committees/executive/.
• Information on the Finance Committee is available at: http://www.icann.org/en/committees/finance/.
• Information on the Meetings Committee is available at: http://www.icann.org/en/committees/meetings/.
• Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/.
• Information on the Audit Committee is available at: http://www.icann.org/en/committees/audit/.
• Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
• Information on the Compensation Committee is available at: http://www.icann.org/en/committees/compensation/.
• The resolution does not address funding for the items identified therein.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.