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) Appointments to Board Reconsideration Committee
- Board meeting date: 4 March 1999
- Resolution number: 99.21
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04mar99.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
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Upon motion duly made and seconded, the Board unanimously adopted the following resolution:RESOLVED \[resolution 99.21\], that Frank Fitzsimmons be, and hereby is, appointed chair of the Committee of the Board of Directors on Reconsideration, and that Hans Kraaijenbrink and Jun Murai be, and hereby are, appointed members of the Committee of the Board of Directors on Reconsideration. |
Implementation Actions
- (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)
- (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
...
Board appoints chair and members to the Board Reconsideration Committee.
Text
RESOLVED [resolution 99.21], that Frank Fitzsimmons be, and hereby is, appointed chair of the Committee of the Board of Directors on Reconsideration, and that Hans Kraaijenbrink and Jun Murai be, and hereby are, appointed members of the Committee of the Board of Directors on Reconsideration.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- Committee responsibilities transferred to the Board Governance Committee in 2009, available at: http://www.icann.org/en/committees/reconsideration/
- 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.
