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) Board Assessment
• Board meeting date: 31 October 2002
• Resolution number: 02.134
• 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 Chairman of the Board form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.

Text

WHEREASText
Whereas, the ICANN Board wishes to consider whether it should establish a committee addressing issues related to the Board's own operation, and related matters; 

RESOLVED Wiki MarkupResolved \ [02.134\] that the Chairman of the Board is requested to form a working group of directors to investigate the formation and remit of such a committee.

Implementation Actions

• Form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation. (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 ICANN's Board.
  • 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

...

• • 2002.

Other Related Resolutions

• Resolutions 03.23 - 03.25 established the Board Governance Committee and its initial membership, at http://www.icann.org/en/minutes/prelim-report-12mar03.htm.
• Other resolutions TBD.

Additional Information

• 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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