ICANN Resolutions » 1999-03-04 - APPOINTMENTS TO BOARD CONFLICTS OF INTEREST COMMITTEE

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1999-03-04 - APPOINTMENTS TO BOARD CONFLICTS OF INTEREST COMMITTEE


Resolution of the ICANN Board
Topic: 
Board Committee Assignments
Summary: 

Board appoints chair and member to the Board Conflict of Interest Committee.

Category: 
Board
Meeting Date: 
周四, 4 三月 1999
Resolution Number: 
99.22
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

RESOLVED [resolution 99.22], that Eugenio Triana be, and hereby is, appointed chair of the Committee of the Board of Directors on Conflicts of Interest, and that Linda S. Wilson be, and hereby is, appointed a member of the Committee of the Board of Directors on Conflicts of Interest.

Additional Information: 
  • Committee responsibilities transferred to the Board Governance Committee in 2009, available at: http://www.icann.org/en/committees/coi/
  • The resolution does not address funding for the items identified therein.