2004-03-06 - Board Committee Appointments
Category: ICANN Structures
Topic: Board Committee Appointments
Board meeting date: 6 March 2004
Resolution number: 04.22, 04.23
URL for Board minutes/resolution: http://www.icann.org/en/minutes/rome-resolutions-06mar04.htm
Status: Completed
Summary
Board appoints members to Conflict of Interest Committee and requests that one additional member be appointed to the Reconsideration and Conflicts Committees.
Text
Resolved [04.22], that the following members are hereby appointed to the Conflicts of Interest Committee: Lyman Chapin (Chair), Michael Palage, Hualin Qian, and Njeri Rionge.
Resolved [04.23] to forward to the Board Governance Committee the requests of the Reconsideration and Conflicts Committees to add one additional member to each of those committees.
Implementation Actions
None
Other Related Resolutions
Other resolutions TBD.
Additional Information
Information on the Board of Governance Committee is available at: http://www.icann.org/en/committees/board-governance/.
Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/.
Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
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.