ICANN Resolutions » 2001-01-22 - Committees
Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. 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.
Board continues Audit Committee, Committee on Conflicts of Interest, and Reconsideration Committee, and designates a Meetings Committee.
RESOLVED [01.06], that the Audit Committee (a Committee of the Board) designated in resolution 99.127 hereby is continued. The provisions of resolution 99.127 shall continue to apply to the Audit Committee, except that the Chair of the Audit Committee shall be Philip Davidson and the Audit Committee's other members shall be Frank Fitzsimmons and Jun Murai.
Committee on Conflicts of Interest
RESOLVED [01.07], that the Committee of the Board of Directors on Conflicts of Interest, as described in Section 3 of the Conflicts of Interest Policy adopted in resolution 99.19, hereby is continued. Rob Blokzijl hereby is appointed as the Chair of the Committee of the Board of Directors on Conflicts of Interest; Karl Auerbach and Philip Davidson hereby are appointed as the committee's other members.
RESOLVED [01.08], that there be, and there hereby is, effective immediately, designated a Committee of the Board to be named the "Meetings Committee," responsible for consulting with the President and staff on selection of sites for the Board's annual and regular meetings and on other aspects of the facilities and arrangements for those meetings;
FURTHER RESOLVED [01.09], that Jonathan Cohen hereby is appointed as chair of the Meetings Committee and that Sang-Hyon Kyong, Andy Mueller-Maguhn, and Nii Quaynor hereby are appointed as the Meetings Committee's other members.
RESOLVED [01.10], that the Committee of the Board of Directors on Reconsideration, as described in the Reconsideration Policy adopted in resolution 99.20, hereby is continued. Hans Kraaijenbrink hereby is appointed to continue as chair of the Committee of the Board of Directors on Reconsideration; Ken Fockler and Amadeu Abril i Abril hereby are re-appointed as members of the Committee of the Board of Directors on Reconsideration; and Masanobu Katoh and Alejandro Pisanty hereby are appointed as members of the Committee of the Board of Directors on Reconsideration.