- Category: (replace this text with one of the following categories: ICANN Structure
- Topic: Charter of Security Committee
- Board meeting date: 14 March 2002
- Resolution number: 02.27
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-14mar02.htm
- Status: Completed
Summary
The Board approved the charter of the new Security Committee.
Text
Whereas, in resolution 01.117 the Board directed the President to appoint a President's standing committee on the security and stability of the Internet's naming and address allocation systems ("Security Committee") and to develop a proposed charter in collaboration with the President's standing committee and submit it to the Board for its approval;
Whereas, Dr. Stephen Crocker has been appointed as the chair of the Security Committee and the President is near finalizing the membership of the committee;
Whereas, the President has, in consultation with the present members of the Security Committee developed a charter, which has been presented to the Board;
Whereas, the Board has reviewed the charter and concludes that it states an appropriate scope and mission for the committee;
Resolved [02.27] that the Security Committee charter is approved as submitted.
Implementation Actions
No further implementation actions specified.
Other Related Resolutions
On 13 May 2002, the ICANN Board converted the President's Committee on Security and Stability to the Security and Stability Advisory Committee. This resolution is posted at: http://www.icann.org/en/minutes/prelim-report-13may02.htm
Additional Information
For more information on the Security and Stability Committee, please refer to: http:www.icann.org/en/committees/security/