Page History
- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title) Compensation Committee Charter
- Board meeting date: 8 November 2005
- Resolution number: 05.91
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-08nov05.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) Board establishes a Compensation Committee as a Committee of the Board.
Text
Alejandro Pisanty presented the proposed Compensation Committee Charter on behalf of the Board Governance Committee and moved to have the below resolution read into the record, and Hagen Hultzsch seconded the motion:
...
The board approved the resolution 13-1 by a voice vote with Raimundo Beca voting against.
Implementation Actions
- None (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
- Due date: (replace this text with Due Date)None specified
- Completion date: (replace this text with Date action was implemented)
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
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- None
Other Related Resolutions
- TBD
Additional Information
- Compensation Committee Charter, available at: [http://www.icann.org/en/committees/compensation/charter.htm|http://www.icann.org/en/committees/compensation/charter.htm]
* http://www.icann.org/en/committees/compensation/charter.htmInformation on the Compensation Committee of the Board is available at http://icann.org/en/committees/compensation/ - 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.
