- 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
Board directs President 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 the security and stability of the Internet's naming and address allocation systems.
- Responsible entity: President
- Due date: None provided
- Completion date: 2001/2002
- Develop a proposed charter for the standing committee on security and stability and submit to Board for approval.
- Responsible entity: President, with consultation of the President's standing committee.
- Due date: None provided
- Completion date: 2002
Other Related Resolutions
- Security Committee charter approval by Board, available 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
- In 2002, the Security and Stability Advisory Committee replaced the Standing Committee. More information on the SSAC is available at: http://www.icann.org/en/committees/security/
- http://www.icann.org/en/committees/security/The Security Committee's charter, available at: [http://www.icann.org/en/committees/security/charter-14mar02.htm|http://www.icann.org/en/committees/security/charter-14mar02.htm]
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.