- 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 March 2003
- Resolution number: 03.44, 03.45
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-27mar03.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, in resolution 03.23 the Board established a Board Governance Committee as a Committee of the Board as provided by Article XII, Section 1 of the bylaws;
Whereas, in resolution 03.24 Hans Kraaijenbrink was appointed as the initial chair of the Board Governance Committee and Amadeu Abril i Abril, Jonathan Cohen, Masanobu Katoh, Francisco da Silva, and Linda Wilson were appointed as additional members;
Whereas, in resolution 03.25 the Board Governance Committee was directed to evaluate what its charter should be, prepare a recommended charter and submit it to, and obtain approval of, the Board;
Whereas, the Board Governance Committee has prepared and circulated to the Board a recommended charter, and the Board agrees that this appropriately delineates the mission and responsibilities of the Board Governance Committee;
Resolved [03.44] that the Board approves and adopts the document attached as Appendix A as the charter of the Board Governance Committee;
Further resolved [03.45] that Mohamet Diop is appointed as a member of the Board Governance Committee.
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)