Page History
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- Category:
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- Board
- Topic: Board Committees
- Board meeting date: 6 March 2009
- Resolution number: 2009.03.06.11
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-06mar09.htm#16
- Status: Completed
Summary
(replace this text with the a one-sentence summary of the resolution) Board approved charters for the following Board Committees: Board Governance; IANA; Public Participation; Risk; and Structural Improvements.
Text
Whereas, on 7 November 2008, the Board created four new Board Committees: (i) the IANA Committee, (ii) the Public Participation Committee; (iii) the Risk Committee, and (iv) the Structural Improvements Committee.
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Whereas, on 3 February 2009, the Board approved revisions to the Bylaws to reflect that the Board Governance Committee shall now be responsible for handling matters previously handled by the Conflicts of Interest Committee and the Reconsideration Committee.
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Whereas, the Board Governance Committee has also approved language common to all of the charters.
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It is resolved (2009.03.06.11), that the Board approves the revised Board Governance Committee charter and the charters for the following four recently constituted Board Committees: (i) the IANA Committee; (ii) the Public Participation Committee; (iii) the Risk Committee; and (iv) the Structural Improvements 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, if different from due date)
- (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, if different from due date)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
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- None
Other Related Resolutions
- 7 November 2008, Resolutions 2008.11.07.17 and 2008.11.07.18: http://www.icann.org/en/minutes/resolutions-07nov08.htm#_Toc87682575
- 3 February 2009, Resolution 2009.02.03.08: http://www.icann.org/en/minutes/minutes-03feb09.htm
Additional Information
- No additional funding provided.
- Board Governance Committee Charter: http://www.icann.org/en/committees/board-governance/charter.htm
- IANA Committee Charter: http://www.icann.org/en/committees/iana/charter.htm
- Public Participation Committee Charter: http://www.icann.org/en/committees/participation/charter.htm
- Risk Committee Charter: http://www.icann.org/en/committees/risk/charter.htm
- Structural Improvements Committee Charter: http://www.icann.org/en/committees/improvements/
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
