Page History

• Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this text with a keywords from title) ICANN Structures
• Topic: President's Standing Committee on Privacy
• Board meeting date: 27 March 2003
• Resolution number: 03.35
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-27mar03.htm
• Status: (replace this text with: Completed, Ongoing, Suspended) Not Completed

Summary
Board resolves to appoint a President's Standing Committee on Privacy, to develop a charter, and to get Board approval.Summary
(replace this text with the a one-sentence summary of the resolution)

Text
Whereas, ICANN's mission is to coordinate, at the overall level, the global Internet's systems of unique identifiers, and to ensure the stable and secure operation of the those systems, particularly domain names, Internet protocol addresses and autonomous system numbers; and protocol port and parameter numbers, as well as coordinating the operation and evolution of the DNS root name server system and policy development reasonably and appropriately related to these technical functions;

...

Whereas, the President and Board could benefit from the advice of a group responsible for monitoring the implications of existing and proposed ICANN policies on the handling of personal data;

Wiki MarkupResolved \ [03.35\] that the President is directed to appoint a President's Standing Committee on Privacy, to be responsible for monitoring the implications of existing and proposed ICANN policies on the handling of personal data. The President is directed, in consultation with the President's Standing Committee, to develop a detailed charter for the standing committee, and to submit it to the Board for its approval.

Implementation Actions

• Appoint a President's Standing Committee on Privacy.   (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)President
  • Due date: (replace this text with Due Date)None provided
  • Completion date: (replace this text with Date action was implemented, if different from due date)
  (replace this text with specific Action Item)
  • 2003
• Develop charter for Board approval. 
  • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)President in consultation with President's Standing Committee
  • Due date: (replace this text with Due Dategoal of June 2003 (Montreal ICANN meeting)
  • Completion date: (replace this text with Date action was implemented, if different from due date)Not completed

Other Related Resolutions

• (replace this text with links to related resolutions)

Additional Information

...

• TBD

Additional Information

• The Committee never moved beyond its initial work plan.  Information on the President's Standing Committee on Privacy is available at [http://icann.org/en/committees/privacy/|http://icann.org/en/committees/privacy/]
• Original discussion of Privacy Committee, available at: http://www.icann.org/en/minutes/minutes-31oct02.htm
• 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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