- Category: Board
- Topic: Standing Committee on Security and Stability
- Board meeting date: 15 November 2001
- Resolution number: 01.117
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Status: Completed
Summary
President directed to appoint a President's standing committee on the security and stability and to develop a proposed charter for the committee and submit it to the board.
Text
Whereas, this week's program focusing on the security and stability of the Internet's naming and address allocation systems has identified a set of issues, follow-up tasks, and areas of further exploration for ICANN and its constituent organizations, within the scope of ICANN's defined mission and responsibilities,
Resolved [01.117], that the President is directed to appoint a President's standing committee on the security and stability of the Internet's naming and address allocation systems. The President is directed to develop a proposed charter, with at least a focus on risk analysis and auditing thereof, in consultation with the President's standing committee, and to submit it to the Board for its approval.
Implementation Actions
- Appoint a President's standing committee on security and stability
- Responsible entity: President
- Due date: None Provided
- Completion date: None
- Develop a proposed charter for the standing committee on security and stability
- Responsible entity: President
- Due date: None provided
- Completion date: None
- Approval of charter
- Responsible entity: Board
- Due date: None provided
- Completion date: 14 March 2002
Other Related Resolutions
- Security Committee charter at http://www.icann.org/en/committees/security/charter-14mar02.htm.
- Security Committee charter approval by Board at http://www.icann.org/en/committees/security/charter-14mar02.htm.
- The Security and Stability Advisory Committee established as an advisory committee under Article VII, Section 3 of the bylaws, replacing the President's Committee on Security and Stability.
Additional Information
- No additional funding provided.
- Security and stability advisory committee at http://www.icann.org/en/committees/security/.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.