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: 12 March 2003
• Resolution number: 03.23, 03.24, 03.25
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-12mar03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
Board establishes Board Governance Committee and appoints members and chair.

Text
Resolved (replace this text with the a one-sentence summary of the resolution) Wiki Markup*Text* Resolved \ [03.23\] that the Board establishes a Board Governance Committee as a Committee of the Board as provided by Article XII, Section 1 of the bylaws;

Wiki MarkupResolved further \ [03.24\] that Hans Kraaijenbrink is appointed as the initial chair of the Board Governance Committee and Amadeu Abril i Abril, Jonathan Cohen, Masanobu Katoh, Francisco da Silva, and Linda Wilson are appointed as additional members; andunmigrated-wiki-markup

Resolved further \ [03.25\] that, before beginning other activities, the Board Governance Committee shall evaluate what its charter should be, prepare a recommended charter and submit it to, and obtain approval of, the Board.
(The Board approved the above resolution by a 15-0-1 vote, with Mr. Mueller-Maguhn abstaining.)

Implementation Actions

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  • 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)
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  • 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

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• Evaluate and prepare charter and get charter's approval by Board. 
  • Responsible entity: Board Governance Committee
  • Due date: None provided
  • Completion date: 27 March 2003

Other Related Resolutions

• Board Governance Committee charter, available at: http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm

Additional Information

• The Board Governance Committee charter is available at: [http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm|http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm]
  * Revised Board Governance Committee charter is available at: [http://www.icann.org/en/committees/board-governance/charter.htm|http://www.icann.org/en/committees/board-governance/charter.htm]
  * http://www.icann.org/en/committees/board-governance/charter.htmFurther information on the Board Governance Committee is available at: http://icann.org/en/committees/board-governance/
• 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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