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) Audit Committee
• Board meeting date: 22 April 2002
• Resolution number: 02.52
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-22apr02.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board continues Audit Committee.

Text
Whereas, at the annual meeting on 15 November 2001 the Board adopted resolution 01.113 appointing Philip Davidson to serve as chair and Frank Fitzsimmons and Jun Murai to serve as the other members of the Audit Committee of the Board;

Whereas, on 2 April 2002 Philip Davidson resigned as member of the Board;unmigrated-wiki-markup

Resolved \ [02.52\] that the Audit Committee of the Board is continued on the basis of the Charter adopted in [resolution 00.23|http://www.icann.org/minutes/minutes-10mar00.htm#00.23], with Frank Fitzsimmons serving as chair and Jun Murai and Lyman Chapin serving as the other members 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)
• • None

Other Related Resolutions

• (replace this text with links to related resolutions)TBD

Additional Information

...

• Information on the Audit Committee of the Board is available at: http://icann.org/en/committees/audit/
• 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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