Historical Resolution Tracking Feature » 1999-03-04 - APPOINTMENTS TO BOARD CONFLICTS OF INTEREST COMMITTEE

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.

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: 
Thu, 4 Mar 1999
Resolution Number: 
99.22
URL for Resolution: 
http://www.icann.org/en/minutes/minutes-04mar99.htm
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.

Other Related Resolutions: 
  • TBD
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.