- Category: Board
- Topic: Revisions to Board Governance Committee Charter
- Board meeting date: 13 October 2012
- Resolution number: 2012.10.13.03
- URL for Board minutes/resolution: http://www.icann.org/en/groups/board/documents/resolutions-13oct12-en.htm#1.c
- Status: Completed
Summary
Board approves the revised Board Governance Committee Charter.
Text
Whereas, the Charter of the Board Governance Committee required changes to remain factually accurate and the BGC recommends the Board to approve the changes.
Resolved (2012.10.13.03), the Board approves the revised Board Governance Committee Charter.
Implementation Actions
- None
Rationale
As part of its annual work, the Board Governance Committee performs a review of its Charter to assure that the work of the BGC is in alignment with its Charter. The change approved today does not have any impact on the resources of ICANN or the community. This action does not have any impact on the security, stability or resiliency of the DNS.
This action is an ICANN Organizational Administrative Function that does not require public comment.
Other Related Resolutions
- Resolution 03.23, establishing the Board Governance Committee, is available at: http://www.icann.org/en/groups/board/documents/minutes-12mar03-en.htm#03.23
- Resolution 03.44, approving the Board Governance Committee charter, is available at: http://www.icann.org/en/groups/board/documents/prelim-report-27mar03-en.htm
- Other resolutions TBD
Additional Information
- Additional information about the Board Governance Committee is available at: http://www.icann.org/en/groups/board/governance
- The Board Governance Committee Charter is available at: http://www.icann.org/en/groups/board/governance/charter
- 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.
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