Historical Resolution Tracking Feature » 2001-01-22 - Committees

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.

2001-01-22 - Committees

Resolution of the ICANN Board
Topic: 
Committees
Summary: 

Board continues Audit Committee, Committee on Conflicts of Interest, and Reconsideration Committee, and designates a Meetings Committee.

Category: 
Board
Meeting Date: 
Mon, 22 Jan 2001
Resolution Number: 
01.06, 01.07, 01.08, 01.09, 01.10
URL for Resolution: 
http://www.icann.org/en/minutes/prelim-report-22jan01.htm
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Committees

Audit Committee

RESOLVED [01.06], that the Audit Committee (a Committee of the Board) designated in resolution 99.127 hereby is continued. The provisions of resolution 99.127 shall continue to apply to the Audit Committee, except that the Chair of the Audit Committee shall be Philip Davidson and the Audit Committee's other members shall be Frank Fitzsimmons and Jun Murai.

Committee on Conflicts of Interest

RESOLVED [01.07], that the Committee of the Board of Directors on Conflicts of Interest, as described in Section 3 of the Conflicts of Interest Policy adopted in resolution 99.19, hereby is continued. Rob Blokzijl hereby is appointed as the Chair of the Committee of the Board of Directors on Conflicts of Interest; Karl Auerbach and Philip Davidson hereby are appointed as the committee's other members.

Meetings Committee

RESOLVED [01.08], that there be, and there hereby is, effective immediately, designated a Committee of the Board to be named the "Meetings Committee," responsible for consulting with the President and staff on selection of sites for the Board's annual and regular meetings and on other aspects of the facilities and arrangements for those meetings;

FURTHER RESOLVED [01.09], that Jonathan Cohen hereby is appointed as chair of the Meetings Committee and that Sang-Hyon Kyong, Andy Mueller-Maguhn, and Nii Quaynor hereby are appointed as the Meetings Committee's other members.

Reconsideration Committee

RESOLVED [01.10], that the Committee of the Board of Directors on Reconsideration, as described in the Reconsideration Policy adopted in resolution 99.20, hereby is continued. Hans Kraaijenbrink hereby is appointed to continue as chair of the Committee of the Board of Directors on Reconsideration; Ken Fockler and Amadeu Abril i Abril hereby are re-appointed as members of the Committee of the Board of Directors on Reconsideration; and Masanobu Katoh and Alejandro Pisanty hereby are appointed as members of the Committee of the Board of Directors on Reconsideration.

Other Related Resolutions: 
  • TBD
Additional Information: