Page History

• Category: Administration /and Budget
• Topic: Core Principles and Corporate Governance Guidelines
• Board meeting date: 5 December 2004
• Resolution number: 04.107
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
• Status: Completed

Summary

Board directed directes President and General Counsel to post the Board Governance Committee's "Core Principles and Corporate Governance Guidelines" for public comment, to be taken into consideration in the finalization of the document. 

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(Eleven votes in favor, none opposed, no abstentions.)

Implementation Actions

• Post the Board Governance Committee's "Core Principles and Corporate Governance Guidelines" for public comment.
  • Responsible entity: President and General Counsel
  • Due date: none specified
  • Completion date: 28 March 2005
    

Other Related Resolutions

• Other resolutions TBD.

Additional Information

• The resolution did not discuss funding for the items identified therein.
• Board Governance Committee's "Core Principles and Corporate Governance Guidelines" posting, available at: http://www.icann.org/en/committees/board-governance/board-governance-principles-28mar05.htm
• The resolution did not discuss 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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