- Category: Board
- Topic: Audit Committee
- Board meeting date: 22 April 2002
- Resolution number: 02.52
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-22apr02.htm
- Status: Completed
Summary
Audit Committee of the Board is continued.
Text
Whereas, at the annual meeting on 15 November 2001 the Board adopted resolution 01.113 appointing Philip Davidson to serve as chair and Frank Fitzsimmons and Jun Murai to serve as the other members of the Audit Committee of the Board;
Whereas, on 2 April 2002 Philip Davidson resigned as member of the Board;
Resolved [02.52] that the Audit Committee of the Board is continued on the basis of the Charter adopted in resolution 00.23, with Frank Fitzsimmons serving as chair and Jun Murai and Lyman Chapin serving as the other members of the committee.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
- Audit Committee of the Board at http://icann.org/en/committees/audit/.
- Audit Committee of the Board Charter at http://www.icann.org/en/committees/audit/charter-10mar00.htm.
- 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.
Explanatory text does not modify or override Resolutions. See Board Resolution page for more information.