ICANN Resolutions » 2003-03-12 - Board Governance Committee

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.

2003-03-12 - Board Governance Committee

Resolution of the ICANN Board
Board Governance Committee

Board establishes Board Governance Committee and appoints members and chair.

Meeting Date: 
Wed, 12 Mar 2003
Resolution Number: 
03.23, 03.24, 03.25
Implementation Actions: 
  • Evaluate and prepare charter and get charter's approval by Board.
    • Responsible entity: Board Governance Committee
    • Due date: None provided
    • Completion date: 27 March 2003
Resolution Text: 

Resolved [03.23] that the Board establishes a Board Governance Committee as a Committee of the Board as provided by Article XII, Section 1 of the bylaws;

Resolved further [03.24] that Hans Kraaijenbrink is appointed as the initial chair of the Board Governance Committee and Amadeu Abril i Abril, Jonathan Cohen, Masanobu Katoh, Francisco da Silva, and Linda Wilson are appointed as additional members; and

Resolved further [03.25] that, before beginning other activities, the Board Governance Committee shall evaluate what its charter should be, prepare a recommended charter and submit it to, and obtain approval of, the Board.
(The Board approved the above resolution by a 15-0-1 vote, with Mr. Mueller-Maguhn abstaining.)

Additional Information: