ICANN Resolutions » 2004-12-05 - Board Committee Assignments

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2004-12-05 - Board Committee Assignments

Resolution of the ICANN Board
Board Committee Assignments

Board confirms the membership of the Audit Committee, Board of Governance Committee, Conflicts of Interest Committee, Executive Committee, Finance Committee, Meetings Committee, and Reconsideration Committee.

ICANN Structures
Meeting Date: 
周日, 5 十二月 2004
Resolution Number: 
Implementation Actions: 
  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable
Resolution Text: 

RESOLVED (04.116) that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:

Audit Committee: Raimundo Beca, Joichi Ito, Veni Markovski, and Njeri Rionge (Chair).
Board Governance Committee: Mouhamet Diop, Hagen Hultzsch, Thomas Niles, Alejandro Pisanty (Chair), and Vanda Scartezini.
Conflicts of Interest Committee: Hagen Hultzsch (Chair), Michael Palage, Hualin Qian, Njeri Rionge, and Vanda Scartezini.
Executive Committee: Hagen Hultzsch and Njeri Rionge, along with the Board Chairman, Vice-Chairman, and Paul Twomey, President of ICANN as an ex-officio member.
Finance Committee: Raimundo Beca, Hagen Hultzsch (Chair), Joichi Ito, Thomas Niles, Michael Palage, and Alejandro Pisanty.
Meetings Committee: Mouhamet Diop, Veni Markovski (Chair), Michael Palage, Hualin Qian, and Vanda Scartezini.
Reconsideration Committee: Raimundo Beca, Mouhamet Diop, Joichi Ito, Veni Markovski, and Thomas Niles (Chair).

Additional Information: