Historical Resolution Tracking Feature » 2004-02-18 - Board Governance 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.

2004-02-18 - Board Governance Committee

Resolution of the ICANN Board

Topic:

Board Governance Committee

Summary:

Board appoints members to the Board Governance Committee.

Category:

Board

Meeting Date:

Wed, 18 Feb 2004

Resolution Number:

04.16

URL for Resolution:

http://www.icann.org/en/minutes/prelim-report-18feb04.htm

Status:

Complete

Implementation Actions:

None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable

Resolution Text:

RESOLVED [04.16], that membership of the Board Governance Committee of the Board be established, to continue on the basis of the Charter as presently in effect, with the following membership: Ivan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).

Additional Information:

Information on the current Board Governance Committee is available at: http://icann.org/en/committees/board-governance/
The resolution does not address funding for the items identified therein.