Page History

• Category:  ICANN StructureStructures
• Topic: Security Committee
• Board meeting date: 13 May 2002
• Resolution number: 02.63, 02.64, 02.65
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-13may02.htm
• Status: Completed

Summary
The Board converted converts the President's Committee on Security and Stability into the Security and Stability Advisory Committee.

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Whereas, in view of the importance of sound advice on security and stability issues in guiding the Board's actions, it appears appropriate to convert the President's Committee on Security and Stability into an advisory committee to the Board;unmigrated-wiki-markup

Resolved \ [02.63\], the [Security and Stability Advisory Committee|http://www.icann.org/committees/security/] is hereby established as an advisory committee under [Article VII, Section 3 of the bylaws|http://www.icann.org/general/archive-bylaws/bylaws-12feb02.htm#VII-3], replacing the President's Committee on Security and Stability;unmigrated-wiki-markup

Resolved \ [02.64\], the Security and Stability Advisory Committee shall have the charter that was approved in [resolution 02.27|http://www.icann.org/minutes/minutes-14mar02.htm#SecurityCommitteeCharter]; andin resolution 02.27; and

Resolved Wiki MarkupResolved \ [02.65\], that the chair and members of the President's Committee on Security and Stability, as stated above, are hereby appointed as the chair and members of the Security and Stability Advisory Committee.

Implementation Actions

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• None
  • Responsible entity: None
  • Due date: None Provided
  • Completion date: None

Other Related Resolutions

None.

Additional Information

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• Resolutions not identified in the text of the resolution above TBD

Additional Information

• The Security Committee charter is available at: [http://www.icann.org/en/committees/security/charter-14mar02.htm|http://www.icann.org/en/committees/security/charter-14mar02.htm]
• Security and stability advisory committee, available at: http://www.icann.org/en/committees/security/  
• The resolution does not address funding for the items identified therein.
   

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