Historical Resolution Tracking Feature » 2002-10-31 - Board Assessment

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.

2002-10-31 - Board Assessment

Resolution of the ICANN Board
Topic: 
Board Assessment
Summary: 

Board requests that Chairman of the Board form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.

Category: 
Board
Meeting Date: 
Thu, 31 Oct 2002
Resolution Number: 
02.134
URL for Resolution: 
http://www.icann.org/en/minutes/prelim-report-31oct02.htm
Status: 
Complete
Implementation Actions: 
  • Form a working group of directors to investigate the formation of a committee addressing issues related to the Board's operation.
    • Responsible entity: Chairman of ICANN's Board.
    • Due date: None specified.
    • Completion date: 2002.
Resolution Text: 

WHEREAS, the ICANN Board wishes to consider whether it should establish a committee addressing issues related to the Board's own operation, and related matters;

RESOLVED [02.134] that the Chairman of the Board is requested to form a working group of directors to investigate the formation and remit of such a committee.

Other Related Resolutions: 
Additional Information: 
  • The resolution does not address funding for the items identified therein.