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) Committee on Conflicts of Interest
• Board meeting date: 13 June 2002
• Resolution number: 02.70
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-13jun02.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board appoints of members to Conflicts of Interest Committee.

Text
Whereas, at the annual meeting on 15 November 2001 the Board adopted resolution 01.112 appointing Rob Blokzijl to serve as chair and Karl Auerbach and Philip Davidson to serve as the other members of the Committee of the Board on Conflicts of Interest;

Whereas, on 2 April 2002 Philip Davidson resigned as member of the Board;

Wiki MarkupResolved \ [02.70\] that Jonathan Cohen is appointed as a member the Committee of the Board on Conflicts of Interest, with Rob Blokzijl continuing as chair and Karl Auerbach continuing as the other member of the committee.

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 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

...

• • None

Other Related Resolutions

• Dissolution of the Conflicts of Interest Committee, and responsibilities moved to the Board Governance Committee available at: http://icann.org/en/minutes/prelim-report-03feb09.htm#7

Additional Information

• Information on the Conflicts of Interest Committee is available at: http://icann.org/en/committees/coi/
• 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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