Historical Resolution Tracking Feature » 2003-01-20 - Audit 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.
2003-01-20 - Audit Committee
Board continues the Audit Committee on the basis of the Charter.
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Resolved [03.05], that there be continued the Audit Committee of the Board, to continue on the basis of the Charter adopted in resolution 00.23, with the following membership: Helmut Schink is appointed to serve as the chair and Lyman Chapin, Mouhamet Diop, and Jun Murai are appointed to serve as the committee's other members.
(The Board approved the above resolution by a 13-0-0 vote.)
- Information of the Audit Committee of the Board is available at: http://www.icann.org/en/committees/audit/
- Historical Charter of the Audit Committee is available at: http://www.icann.org/en/committees/audit/charter-10mar00.htm
- The resolution does not address funding for the items identified therein.