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 Governance Committee
• Board meeting date: 18 February 2004
• Resolution number: 04.16
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-18feb04.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

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

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Board appoints members to the Board Governance Committee.

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RESOLVED Wiki MarkupAfter discussion, the Board of Directors, passed the following resolution unanimously by a 13-0 vote:Resolved \ [04.16\], that membership of the Board Governance Committee of the Board be established, to continue on the basis of the Charter as presently in effect, with the following membership: Ivan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).

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)Not applicable
  • 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)Not applicable

Other Related Resolutions

• (replace this text with links to related resolutions)

Additional Information

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• Other resolutions TBD.

Additional Information

• Information on the current Board Governance Committee is available at: http://icann.org/en/committees/board-governance/
• 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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