- 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 Review
- Board meeting date: 15 July 2005
- Resolution number: 05._, 05._
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-15jul05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
Board of Governance directed Board directs Board Governance Committee to review current Board Audit Committee Charter, review best practices for non-provit auditing functions, and report recommendation to the Board of Directors at ICANN's Vancouver Meeting.
...
- Review current Board Audit Committee Charter and best practices practices.
- Responsible entity: Board Governance Committee
- Due date: None provided
- Completion date: None provided
- Report recommendations relating to the enhancements of the Board's auditing functions to Board of Directors Directors.
- Responsible entity: Board Governance Committee
- Due date: 4 December 2005
- Completion date: by 4 December 2005
Other Related Resolutions
- ICANN Bylaws as of 10 March 2000 at http://www.icann.org/en/general/archive-bylaws/bylaws-10mar00.htm.
- Audit Committee Charter at The Audit Committee and the Board Governance Committee jointly identified the need for auditing metrics within the organization, [http://www.icann.org/en/committeesminutes/audit/charterminutes-10mar0004dec05.htm.Joint resolutions of the Audit and Board Governance Committees at |http://www.icann.org/en/minutes/minutes-04dec05.htm.]TBD
Additional Information
- No additional funding providedThe resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolution pageResolutions Page for more information.