- Category: Board
- Topic: Board Governance Committee
- Board meeting date: 12 March 2003
- Resolution number: 03.23, 03.24, 03.25
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-12mar03.htm
- Status: Completed
Summary
Board establishes Board Governance Committee and appoints members and chair.
Text
Resolved [03.23] that the Board establishes a Board Governance Committee as a Committee of the Board as provided by Article XII, Section 1 of the bylaws;
Resolved further [03.24] that Hans Kraaijenbrink is appointed as the initial chair of the Board Governance Committee and Amadeu Abril i Abril, Jonathan Cohen, Masanobu Katoh, Francisco da Silva, and Linda Wilson are appointed as additional members; and
Resolved further [03.25] that, before beginning other activities, the Board Governance Committee shall evaluate what its charter should be, prepare a recommended charter and submit it to, and obtain approval of, the Board.
(The Board approved the above resolution by a 15-0-1 vote, with Mr. Mueller-Maguhn abstaining.)
Implementation Actions
- Evaluate and prepare charter and get charter's approval by Board.
- Responsible entity: Board Governance Committee
- Due date: None provided
- Completion date: 27 March 2003
Other Related Resolutions
- Board Governance Committee charter, available at: http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm
Additional Information
- The Board Governance Committee charter is available at: [http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm|http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm]
* Revised Board Governance Committee charter is available at: [http://www.icann.org/en/committees/board-governance/charter.htm|http://www.icann.org/en/committees/board-governance/charter.htm]
* http://www.icann.org/en/committees/board-governance/charter.htmFurther information on the Board Governance Committee is available at: http://icann.org/en/committees/board-governance/ - http://icann.org/en/committees/board-governance/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.
