Historical Resolution Tracking Feature » 2008-01-23 - Board Governance Committee Recommendation on dissolution of Board Meetings 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.

2008-01-23 - Board Governance Committee Recommendation on dissolution of Board Meetings Committee

Resolution of the ICANN Board

Topic:

Dissolution of Board Meetings Committee

Summary:

Board dissolves Board Meetings Committee.

Category:

Board

Meeting Date:

Wed, 23 Jan 2008

Resolution Number:

2008.01.08

URL for Resolution:

http://www.icann.org/en/minutes/minutes-23jan08.htm

Status:

Complete

Implementation Actions:

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

Resolution Text:

It is hereby resolved (2008.01.08) that the Board Meetings Committee be formally dissolved.

Additional Information:

History of Board Meetings Committee, available at: http://www.icann.org/en/committees/meetings/.
The resolution does not address funding for the items identified therein.