- Category: gTLDs
- Topic: Creation of an Advisory Committee on Privacy
- Board meeting date: 31 October 2002
- Resolution number: 02.130
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.htm
- Status: Completed
Summary
Board requests that the Chairman of the Board form a working group of directors to investigate the possible role of an advisory committee on privacy and pursue its creation as necessary.
Text
Whereas, the ICANN Board wishes to consider whether it should establish an advisory committee addressing issues of privacy within ICANN's mission and responsibilities;
Resolved [02.130] that the Chairman of the Board is requested to form a working group of directors to investigate, including appropriate consultation with the community, the possible role or roles of an advisory committee on privacy, to propose a possible charter for such a committee, and to develop a proposal for the Board's consideration including a recommendation for the structure and composition of such a committee.
Implementation Actions
- Form a working group of directors and pursue creation of advisory committee on privacy.
- Responsible entity: Chairman of the Board, Directors
- Due date: None provided
- Completion date: 27 March 2003
Other Related Resolutions
- Resolution 03.35 created President's Standing Committee on Privacy, available at: http://www.icann.org/en/minutes/prelim-report-27mar03.htm.
Additional Information
- Members of the Committee available at: http://www.icann.org/en/committees/privacy/.
- 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.
