Historical Resolution Tracking Feature » 2010-10-28 - Board Audit and Executive Committee Charters
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.
2010-10-28 - Board Audit and Executive Committee Charters
Approved Board Audit and Executive Committee charters.
- None
Whereas, each Committee of the Board of Directors should have a Charter to define the Committee's work and operations.
Whereas, the Board Audit Committee has reviewed its Charter approved in 2000 and approved revisions to reflect the scope of the Committee's work, and to align with language common to all charters as approved by the Board Governance Committee.
Whereas, the Board Executive Committee approved a Charter incorporating language common to all charters.
Whereas, the Board Governance Committee recommended the proposed Charter to the Board Executive Committee, and recommends that the Board approve the Board Audit Committee revised Charter.
RESOLVED (2010.10.28.06) the Board approves the revised Board Audit Committee Charter and the Charter for the Board Executive Committee.
- The Audit Committee Charter is available at http://www.icann.org/en/committees/audit/.
- The Executive Committee Charter is available at http://www.icann.org/en/committees/executive/.
- The resolution does not address funding for the items identified therein.