- Category: ICANN Structures
- Topic: Board Governance Committee
- Board meeting date: 2 June 2003
- Resolution number: 03.91
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-02jun03.htm
- Status: Completed
Summary
Board approves the Board Governance Committee procedures.
Text
Resolved [03.91] that the Board hereby approves the Board Governance Committee Procedures for Board Nominations prepared by the Board Governance Committee and recommended by it on 22 May 2003 and the Guidelines for Directors memorandum prepared by the General Counsel, which was originally dated 12 November 2000 and was revised on 2 June 2003.
(The Board approved the above resolutions by a 15-0-0 vote.)
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- Further 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.
