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) ICANN Structures
• Topic: Board Committee on Conflicts of Interest
• Board meeting date: 20 January 2003
• Resolution number: 03.06
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-20jan03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution) Board continues Committee of the Board of Directors on Conflicts of Interest; appoints chair and members to committee.

Text
Resolved Wiki Markup*Text* Resolved \ [03.06\], that there be continued the Committee of the Board of Directors on Conflicts of Interest, with the following membership: Amadeu Abril i Abril is appointed to serve as the chair and Karl Auerbach and Jonathan Cohen hereby are appointed to serve as the committee's other members.
(The Board approved the above resolution by a 14-0-1 vote, with Mr. Cohen abstaining.)

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

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• • 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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