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) gTLDs
• Topic: Creation of an Advisory Committee on Privacy
• Board meeting date: 31 October 2002
• Resolution number: 02.130
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-31oct02.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary (replace this text with the a one-sentence summary of the resolution)

Board requests that the Chairman of the Board form a working group of directors to investigate the possible role of an advisory committee on privacy and pursue its creation as necessary.

Text

Whereas, the ICANN Board wishes to consider whether it should establish an advisory committee addressing issues of privacy within ICANN's mission and responsibilities;

Wiki MarkupResolved \ [02.130\] that the Chairman of the Board is requested to form a working group of directors to investigate, including appropriate consultation with the community, the possible role or roles of an advisory committee on privacy, to propose a possible charter for such a committee, and to develop a proposal for the Board's consideration including a recommendation for the structure and composition of such a committee.

Implementation Actions

• Form a working group of directors and pursue creation of advisory committee on privacy. (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)Chairman of the Board, Directors
  • Due date: (replace this text with Due Date)None provided
  • 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

...

• • 27 March 2003

Other Related Resolutions

• Resolution 03.35 created President's Standing Committee on Privacy, available at:  http://www.icann.org/en/minutes/prelim-report-27mar03.htm.

Additional Information

• Members of the Committee available at: http://www.icann.org/en/committees/privacy/.
• 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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