- Category: ICANN Structures
- Topic: Board Governance Committee
- Board meeting date: 27 March 2003
- Resolution number: 03.44, 03.45
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-27mar03.htm
- Status: Completed
Summary
Board adopts Board Governance Committee charter and appoints board member.
Text
Whereas, in resolution 03.23 the Board established a Board Governance Committee as a Committee of the Board as provided by Article XII, Section 1 of the bylaws;
Whereas, in resolution 03.24 Hans Kraaijenbrink was 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 were appointed as additional members;
Whereas, in resolution 03.25 the Board Governance Committee was directed to evaluate what its charter should be, prepare a recommended charter and submit it to, and obtain approval of, the Board;
Whereas, the Board Governance Committee has prepared and circulated to the Board a recommended charter, and the Board agrees that this appropriately delineates the mission and responsibilities of the Board Governance Committee;
Resolved [03.44] that the Board approves and adopts the document attached as Appendix A as the charter of the Board Governance Committee;
Further resolved [03.45] that Mohamet Diop is appointed as a member of the Board Governance Committee.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- Resolutions not identified in the text above TBD.
Additional Information
- Board Governance Committee charter as approved 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]
* http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htmMore information on the Board Governance Committee is available at: 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.
