ICANN Resolutions » 2003-03-27 - Board Governance Committee
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Board adopts Board Governance Committee charter and appoints board member.
Whereas, in resolution 03.23 the Board established a Board Governance Committee as a Committee of the Board as provided by Article XII, Section 1 of the bylaws;
Whereas, in resolution 03.24 Hans Kraaijenbrink was 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 were appointed as additional members;
Whereas, in resolution 03.25 the Board Governance Committee was directed to evaluate what its charter should be, prepare a recommended charter and submit it to, and obtain approval of, the Board;
Whereas, the Board Governance Committee has prepared and circulated to the Board a recommended charter, and the Board agrees that this appropriately delineates the mission and responsibilities of the Board Governance Committee;
Resolved [03.44] that the Board approves and adopts the document attached as Appendix A as the charter of the Board Governance Committee;
Further resolved [03.45] that Mohamet Diop is appointed as a member of the Board Governance Committee.