2004-02-18 - Board Governance Committee
Category: Board
Topic: Board Governance Committee
Board meeting date: 18 February 2004
Resolution number: 04.16
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-18feb04.htm
Status: Completed
Summary
Board appoints members to the Board Governance Committee.
Text
RESOLVED [04.16], that membership of the Board Governance Committee of the Board be established, to continue on the basis of the Charter as presently in effect, with the following membership: Ivan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).
Implementation Actions
None
Responsible entity: Not applicable
Due date: None specified
Completion date: Not applicable
Other Related Resolutions
Other resolutions TBD.
Additional Information
Information on the current Board Governance Committee is available at: http://icann.org/en/committees/board-governance/
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.