- Category: Board
- Topic: Board Assessment
- Board meeting date: 31 October 2002
- Resolution number: 02.134
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.htm
- Status: Completed
Summary
Board requests that Chairman of the Board form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
Text
WHEREAS, the ICANN Board wishes to consider whether it should establish a committee addressing issues related to the Board's own operation, and related matters;
RESOLVED [02.134] that the Chairman of the Board is requested to form a working group of directors to investigate the formation and remit of such a committee.
Implementation Actions
- Form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
- Responsible entity: Chairman of ICANN's Board.
- Due date: None specified.
- Completion date: 2002.
Other Related Resolutions
- Resolutions 03.23 - 03.25 established the Board Governance Committee and its initial membership, at http://www.icann.org/en/minutes/prelim-report-12mar03.htm.
- Other resolutions TBD.
Additional Information
- 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.
