- Category: ICANN Structure
- Topic: Audit Committee
- Board meeting date: 20 January 2003
- Resolution number: 03.05
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
- Status: Completed
Summary
Continue the Audit Committee of the Board on the basis of the Charter.
Text
Resolved [03.05], that there be continued the Audit Committee of the Board, to continue on the basis of the Charter adopted in resolution 00.23, with the following membership: Helmut Schink is appointed to serve as the chair and Lyman Chapin, Mouhamet Diop, and Jun Murai are appointed to serve as the committee's other members.
(The Board approved the above resolution by a 13-0-0 vote.)
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- 20 January 2003 Special Meeting of the Board, preliminary report, at http://www.icann.org/en/minutes/prelim-report-20jan03.htm.
Additional Information
- No additional funding provided.
- 15 November 2001 Third Annual Meeting of the ICANN Board in Marina del Rey Preliminary Report at http://www.icann.org/en/minutes/prelim-report-15nov01.htm.
- Audit Committee of the Board at http://www.icann.org/en/committees/audit/.
- Audit Committee of the Board Charter at http://www.icann.org/en/committees/audit/charter-10mar00.htm.
Explanatory text does not modify or override Resolutions. See Board Resolution page for more information.