2002-06-13 - Committee on Conflicts of Interest
Category: Board
Topic: Committee on Conflicts of Interest
Board meeting date: 13 June 2002
Resolution number: 02.70
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-13jun02.htm
Status: Completed
Summary
Board appoints of members to Conflicts of Interest Committee.
Text
Whereas, at the annual meeting on 15 November 2001 the Board adopted resolution 01.112 appointing Rob Blokzijl to serve as chair and Karl Auerbach and Philip Davidson to serve as the other members of the Committee of the Board on Conflicts of Interest;
Whereas, on 2 April 2002 Philip Davidson resigned as member of the Board;
Resolved [02.70] that Jonathan Cohen is appointed as a member the Committee of the Board on Conflicts of Interest, with Rob Blokzijl continuing as chair and Karl Auerbach continuing as the other member of the committee.
Implementation Actions
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
Dissolution of the Conflicts of Interest Committee, and responsibilities moved to the Board Governance Committee available at: http://icann.org/en/minutes/prelim-report-03feb09.htm#7
Additional Information
Information on the Conflicts of Interest Committee is available at: http://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.