- Category: ICANN Structures
- Topic: Board Committee Appointments
- Board meeting date: 6 March 2004
- Resolution number: 04.22, 04.23
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/rome-resolutions-06mar04.htm
- Status: Completed
Summary
Board appoints members to Conflict of Interest Committee and requests that one additional member be appointed to the Reconsideration and Conflicts Committees.
Text
Resolved [04.22], that the following members are hereby appointed to the Conflicts of Interest Committee: Lyman Chapin (Chair), Michael Palage, Hualin Qian, and Njeri Rionge.
Resolved [04.23] to forward to the Board Governance Committee the requests of the Reconsideration and Conflicts Committees to add one additional member to each of those committees.
Implementation Actions
- None
Other Related Resolutions
- Other resolutions TBD.
Additional Information
- Information on the Board of Governance Committee is available at: http://www.icann.org/en/committees/board-governance/.
- Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/.
- Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
- 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.
