ICANN Resolutions » 2006-12-08 - Board Committee Assignments

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2006-12-08 - Board Committee Assignments


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

Board makes Committee assignments.

Category: 
Board
Meeting Date: 
周五, 8 十二月 2006
Resolution Number: 
06.___
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Resolved (06.___), that membership of the following Board committees be established, to continue on the basis of the charters presently in effect:

Audit Committee : Raimundo Beca, Joichi Ito, Njeri Rionge, and Vanda Scartezini (Chair).

Board Governance Committee : Peter Dengate Thrush, Roberto Gaetano (Chair), Alejandro Pisanty, Njeri Rionge, Rita Rodin, and Vanda Scartezini.

Compensation Committee : Vinton Cerf (Chair), Susan Crawford, Joichi Ito, Rajasekhar Ramaraj, Njeri Rionge, and Vanda Scartezini.

Conflicts of Interest Committee : Demi Getschko (Chair), Joichi Ito, Rajasekhar Ramaraj and David Wodelet.

Executive Committee : Peter Dengate Thrush, and Alejandro Pisanty, along with the ICANN President, Board Chairman, and Board Vice-Chairman as ex-officio members.

Finance Committee : Raimundo Beca (Chair), Peter Dengate Thrush, Steven Goldstein, Alejandro Pisanty, Rajasekhar Ramaraj, and David Wodelet.

Meetings Committee : Susan Crawford (Chair), Roberto Gaetano, Demi Getschko and David Wodelet.

Reconsideration Committee : Susan Crawford, Demi Getschko, Steven Goldstein, Alejandro Pisanty, and Rita Rodin (Chair).

ICANN Board/GAC Joint Working Group : Raimundo Beca, Alejandro Pisanty (Co-Chair), Rita Rodin, Paul Twomey, and Vanda Scartezini.

President's Strategy Committee : Raimundo Beca, Vinton Cerf, Peter Dengate Thrush (Co-Chair), Steven Goldstein, and Paul Twomey (Chair).

President's IANA Consultation Committee : Demi Getschko, Paul Twomey (Chair), and David Wodelet.

Additional Information: 
  • The resolution does not address funding for the items identified therein.