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

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2004-12-05 - Board Committee Assignments


Resolution of the ICANN Board
Topic: 
Board Committee Assignments
Summary: 

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.

Category: 
ICANN Structures
Meeting Date: 
周日, 5 十二月 2004
Resolution Number: 
04.116
Status: 
Complete
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: