Historical Resolution Tracking Feature » 2012-10-13 - Revisions to Board Governance Committee Charter

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.

2012-10-13 - Revisions to Board Governance Committee Charter


Resolution of the ICANN Board
Topic: 
Revisions to Board Governance Committee Charter
Summary: 

Board approves the revised Board Governance Committee Charter.

Category: 
Board
Meeting Date: 
Sat, 13 Oct 2012
Resolution Number: 
2012.10.13.03
Status: 
Complete
Implementation Actions: 
  • None
Resolution Text: 

Whereas, the Charter of the Board Governance Committee required changes to remain factually accurate and the BGC recommends the Board to approve the changes.

Resolved (2012.10.13.03), the Board approves the revised Board Governance Committee Charter.

Rationale for Resolution: 

As part of its annual work, the Board Governance Committee performs a review of its Charter to assure that the work of the BGC is in alignment with its Charter. The change approved today does not have any impact on the resources of ICANN or the community. This action does not have any impact on the security, stability or resiliency of the DNS.

This action is an ICANN Organizational Administrative Function that does not require public comment.

Additional Information: