- Category: Board
- Topic: Committees
- Board meeting date: 22 January 2001
- Resolution number: 01.06, 01.07, 01.08, 01.09, 01.10
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-22jan01.htm
- Status: Completed
Summary
Board continues Audit Committee, Committee on Conflicts of Interest, and Reconsideration Committee, and designates a Meetings Committee.
Text
Committees
Audit Committee
RESOLVED [01.06], that the Audit Committee (a Committee of the Board) designated in resolution 99.127 hereby is continued. The provisions of resolution 99.127 shall continue to apply to the Audit Committee, except that the Chair of the Audit Committee shall be Philip Davidson and the Audit Committee's other members shall be Frank Fitzsimmons and Jun Murai.
Committee on Conflicts of Interest
RESOLVED [01.07], that the Committee of the Board of Directors on Conflicts of Interest, as described in Section 3 of the Conflicts of Interest Policy adopted in resolution 99.19, hereby is continued. Rob Blokzijl hereby is appointed as the Chair of the Committee of the Board of Directors on Conflicts of Interest; Karl Auerbach and Philip Davidson hereby are appointed as the committee's other members.
Meetings Committee
RESOLVED [01.08], that there be, and there hereby is, effective immediately, designated a Committee of the Board to be named the "Meetings Committee," responsible for consulting with the President and staff on selection of sites for the Board's annual and regular meetings and on other aspects of the facilities and arrangements for those meetings;
FURTHER RESOLVED [01.09], that Jonathan Cohen hereby is appointed as chair of the Meetings Committee and that Sang-Hyon Kyong, Andy Mueller-Maguhn, and Nii Quaynor hereby are appointed as the Meetings Committee's other members.
Reconsideration Committee
RESOLVED [01.10], that the Committee of the Board of Directors on Reconsideration, as described in the Reconsideration Policy adopted in resolution 99.20, hereby is continued. Hans Kraaijenbrink hereby is appointed to continue as chair of the Committee of the Board of Directors on Reconsideration; Ken Fockler and Amadeu Abril i Abril hereby are re-appointed as members of the Committee of the Board of Directors on Reconsideration; and Masanobu Katoh and Alejandro Pisanty hereby are appointed as members of the Committee of the Board of Directors on Reconsideration.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- Information on current committees of the Board is available at http://www.icann.org/en/committees/board_committees.html.
- 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.
