2001-11-15 - Audit Committee
Category: Board
Topic: Audit Committee
Board meeting date: 15 November 2001
Resolution number: 01.113
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
Status: Completed
Summary
Board continues Audit Committee.
Text
Resolved [01.113], that there be continued the Audit Committee of the Board, to continue on the basis of the Charter adopted in resolution 00.23. Philip Davidson is appointed to continue as the chair, and Frank Fitzsimmons and Jun Murai are appointed to continue as members of the Audit Committee.
Implementation Actions
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
TBD
Additional Information
15 November 2001 Third Annual Meeting of the ICANN Board in Marina del Rey Preliminary Report, available at: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
Audit Committee of the Board, available at: http://www.icann.org/en/committees/audit/
Audit Committee of the Board Charter, available at: http://www.icann.org/en/committees/audit/charter-10mar00.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.