Historical Resolution Tracking Feature » 2001-11-15 - Audit Committee

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.

2001-11-15 - Audit Committee

Resolution of the ICANN Board

Topic:

Audit Committee

Summary:

Board continues Audit Committee.

Category:

Board

Meeting Date:

Thu, 15 Nov 2001

Resolution Number:

01.113

URL for Resolution:

http://www.icann.org/en/minutes/prelim-report-15nov01.htm

Status:

Complete

Implementation Actions:

None
- Responsible entity: None
- Due date: None provided
- Completion date: None

Resolution Text:

Resolved [01.113], that there be continued the Audit Committee of the Board, to continue on the basis of the Charter adopted in resolution 00.23. Philip Davidson is appointed to continue as the chair, and Frank Fitzsimmons and Jun Murai are appointed to continue as members of the Audit Committee.

Additional Information:

15 November 2001 Third Annual Meeting of the ICANN Board in Marina del Rey Preliminary Report, available at: http://www.icann.org/en/minutes/prelim-report-15nov01.htm
Audit Committee of the Board, available at: http://www.icann.org/en/committees/audit/
Audit Committee of the Board Charter, available at: http://www.icann.org/en/committees/audit/charter-10mar00.htm
The resolution does not address funding for the items identified therein.