2002-10-31 - Board Assessment
Category: Board
Topic: Board Assessment
Board meeting date: 31 October 2002
Resolution number: 02.134
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.htm
Status: Completed
Summary
Board requests that Chairman of the Board form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
Text
WHEREAS, the ICANN Board wishes to consider whether it should establish a committee addressing issues related to the Board's own operation, and related matters;
RESOLVED [02.134] that the Chairman of the Board is requested to form a working group of directors to investigate the formation and remit of such a committee.
Implementation Actions
Form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
Responsible entity: Chairman of ICANN's Board.
Due date: None specified.
Completion date: 2002.
Other Related Resolutions
Resolutions 03.23 - 03.25 established the Board Governance Committee and its initial membership, at http://www.icann.org/en/minutes/prelim-report-12mar03.htm.
Other resolutions TBD.
Additional Information
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.