1999-03-04 - APPOINTMENTS TO BOARD CONFLICTS OF INTEREST COMMITTEE
Category: Board
Topic: Board Committee Assignments
Board meeting date: 4 March 1999
Resolution number: 99.22
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04mar99.htm
Status: Completed
Summary
Board appoints chair and member to the Board Conflict of Interest Committee.
Text
RESOLVED [resolution 99.22], that Eugenio Triana be, and hereby is, appointed chair of the Committee of the Board of Directors on Conflicts of Interest, and that Linda S. Wilson be, and hereby is, appointed a member of the Committee of the Board of Directors on Conflicts of Interest.
Implementation Actions
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
TBD
Additional Information
Committee responsibilities transferred to the Board Governance Committee in 2009, 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.