- Category: Board
- Topic: Audit Committee
- Board meeting date: 15 November 2001
- Resolution number: 01.113
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Status: Completed
Summary
Board continues Audit Committee.
Text
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.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- 15 November 2001 Third Annual Meeting of the ICANN Board in Marina del Rey Preliminary Report, available at: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
- Audit Committee of the Board, available at: http://www.icann.org/en/committees/audit/
- Audit Committee of the Board Charter, available at: http://www.icann.org/en/committees/audit/charter-10mar00.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.
