- Category: Board
- Topic: Board Committee Charters
- Board meeting date: 28 October 2010
- Resolution number: 2010.10.28.06
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-28oct10-en.htm
- Status: Completed
Summary
Approved Board Audit and Executive Committee charters.
Text
Whereas, each Committee of the Board of Directors should have a Charter to define the Committee's work and operations.
Whereas, the Board Audit Committee has reviewed its Charter approved in 2000 and approved revisions to reflect the scope of the Committee's work, and to align with language common to all charters as approved by the Board Governance Committee.
Whereas, the Board Executive Committee approved a Charter incorporating language common to all charters.
Whereas, the Board Governance Committee recommended the proposed Charter to the Board Executive Committee, and recommends that the Board approve the Board Audit Committee revised Charter.
RESOLVED (2010.10.28.06) the Board approves the revised Board Audit Committee Charter and the Charter for the Board Executive Committee.
Implementation Actions
- None
Other Related Resolutions
- Prior version of Audit Committee Charter approved on 10 March 2000, at http://www.icann.org/en/minutes/minutes-10mar00.htm
Additional Information
- The Audit Committee Charter is available at http://www.icann.org/en/committees/audit/.
- The Executive Committee Charter is available at http://www.icann.org/en/committees/executive/.
- 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.
