Historical Resolution Tracking Feature » 2004-03-06 - Board Committee Appointments

Important note: The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

2004-03-06 - Board Committee Appointments

Resolution of the ICANN Board

Topic:

Board Committee Appointments

Summary:

Board appoints members to Conflict of Interest Committee and requests that one additional member be appointed to the Reconsideration and Conflicts Committees.

Category:

ICANN Structures

Meeting Date:

Sat, 6 Mar 2004

Resolution Number:

04.22, 04.23

URL for Resolution:

http://www.icann.org/en/minutes/rome-resolutions-06mar04.htm

Status:

Complete

Implementation Actions:

None

Resolution Text:

Resolved [04.22], that the following members are hereby appointed to the Conflicts of Interest Committee: Lyman Chapin (Chair), Michael Palage, Hualin Qian, and Njeri Rionge.

Resolved [04.23] to forward to the Board Governance Committee the requests of the Reconsideration and Conflicts Committees to add one additional member to each of those committees.

Additional Information:

Information on the Board of Governance Committee is available at: http://www.icann.org/en/committees/board-governance/.
Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/.
Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
The resolution does not address funding for the items identified therein.