- Category: Board
- Topic: Committees
- Board meeting date: 15 November 2001
- Resolution number: 01.112, 01.113, 01.114, 01.115, 01.116, 01.117
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Status: Completed
Summary
Board continues the Conflicts of Interest, Audit, Finance, and Reconsideration Committees.
Text
Conflicts of Interest Committee
Resolved [01.112], that there be continued the Committee of the Board of Directors on Conflicts of Interest. Rob Blokzijl is appointed to continue as the chair; and Karl Auerbach and Philip Davidson hereby are appointed to continue as the committee's other members.
Audit Committee
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.
Finance Committee
Resolved [01.114], that there be continued the Finance Committee of the Board, to continue on the basis of the Charter adopted in resolution 00.96. Linda Wilson is appointed to continue as the chair, and Jonathan Cohen, Helmut Schink, and Ivan Moura Campos are appointed to continue as members of the Finance Committee.
Meetings Committee
Resolved [01.115], that there be continued the Meetings Committee of the Board. Jonathan Cohen is appointed to continue as the chair, and Sang-Hyon Kyong, Andy Mueller-Maguhn, and Nii Quaynor are appointed to continue as members of the Meetings Committee.
Reconsideration Committee
Resolved [01.116], that there be continued the Reconsideration Committee of the Board. Hans Kraaijenbrink is appointed to continue as the chair; Amadeu Abril i Abril, Masanobu Katoh and Alejandro Pisanty are re-appointed as members; and Lyman Chapin is appointed as member of the Reconsideration Committee.
Standing Committee on Security and Stability
Whereas, this week's program focusing on the security and stability of the Internet's naming and address allocation systems has identified a set of issues, follow-up tasks, and areas of further exploration for ICANN and its constituent organizations, within the scope of ICANN's defined mission and responsibilities,
Resolved [01.117], that the President is directed to appoint a President's standing committee on the security and stability of the Internet's naming and address allocation systems. The President is directed to develop a proposed charter, with at least a focus on risk analysis and auditing thereof, in consultation with the President's standing committee, and to submit it to the Board for its approval.
Implementation Actions
- Appoint a Presiden't standing committee on the security and stability of the Internet's naming and address allocation systems.
- Responsible entity: President
- Due date: None provided
- Completion date: None
- Develop a proposed charter for the Reconsideration Committee
- Responsible entity: President, with consultation of the President's standing committee.
- Due date: None provided
- Completion date: None
- Approve charter for the Reconsideration Committee.
- Responsible entity: Board
- Due date: None provided
- Completion date: 14 March 2002
Other Related Resolutions
- TBD
Additional Information
- Security and Stability Advisory Committee, available at: http://www.icann.org/en/committees/security/
- Security Committee Charter, available at: http://www.icann.org/en/committees/security/charter-14mar02.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.