- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title) Audit Committee Charter
- Board meeting date: 10 March 2000
- Resolution number: 00.23
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-10mar00.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board adopts Audit Committee Charter.
Text
Ms. Wilson, the Chair of the Audit Committee, presented a charter that the committee prepared and requested that the Board adopt it. The Committee was constituted at the 1999 annual meeting and consists of Directors Crew, Davidson, Wilson. The committee feels it could function best with a detailed charter from the Board.
...
RESOLVED [00.23] that the Board adopts the proposed Audit Committee Charter, and directs that it be attached to these minutes as Attachment B.
Implementation Actions
- (replace this text with specific Action Item) Attach Audit Committee Charter to 10 March 2000 minutes.
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None provided
- Due date: (replace this text with Due Date)None provided
- Completion date: (replace this text with Date action was implemented)
- (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)
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)
- 10 March 2000
Other Related Resolutions
- TBD
Additional Information
- Meeting of the ICANN Board in Cairo Preliminary Report (10 March 2000) for posting of Attachement B, available at: http://www.icann.org/en/minutes/prelim-report-10mar00.htm
- Attachment B, available at: http://www.icann.org/en/committees/audit/charter-10mar00.htm
- 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.