ICANN Resolutions » Appointment of Membership and Leadership of Board Committees

Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. 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.

Appointment of Membership and Leadership of Board Committees


Resolution of the ICANN Board
Meeting Date: 
周四, 25 十月 2018
Resolution Number: 
2018.10.25.31
Resolution Text: 

Resolved (2018.10.25.31), membership and leadership of the following Board Committees is established as follows:

Accountability Mechanisms
Chris Disspain (Chair)
Becky Burr
Sarah Deutsch
Nigel Roberts
Léon Sanchez

Audit
Sarah Deutsch (Chair)
Avri Doria
Chris Disspain
Akinori Maemura
Nigel Roberts

Compensation
Cherine Chalaby (Chair)
Maarten Botterman
Becky Burr
Ron da Silva
Chris Disspain

Executive
Cherine Chalaby (Chair)
Becky Burr
Chris Disspain
Göran Marby

Finance
Ron da Silva (Chair)
Maarten Botterman
Danko Jevtovic
Khaled Koubaa
Tripti Sinha

Governance
Becky Burr (Chair)
Maarten Botterman
Ron da Silva
Khaled Koubaa
Matthew Shears

Organizational Effectiveness
Khaled Koubaa (Chair)
Avri Doria
Lito Ibarra
Danko Jevtovic
León Sanchez

Risk
Lito Ibarra (Chair)
Akinori Maemura
Harald Alvestrand
Merike Kaeo
Kaveh Ranjbar
Matthew Shears
Tripti Sinha

Technical
Akinori Maemura (Chair)
Harald Alvestrand
Avri Doria
Lito Ibarra
Merike Kaeo
Tripti Sinha
Kaveh Ranjbar

Rationale for Resolution: 

Article 7, Section 7.2 and Article 14 of the ICANN Bylaws call for the Board to appoint the Board Chair, Board Vice Chair, and establish membership and leadership of each Board Committee, including filling any vacancies which may occur in these positions during the year.

The appointment of the Board leadership and Board Committee membership and leadership is consistent with ICANN's Mission and is in the public interest as it is important to ensure that the Board and its Committees have the properly skilled expertise to carry forth ICANN's Mission, Commitments and Core Values.

This decision will have no direct fiscal impact on the organization and no impact on the security, stability or resiliency of the domain name system.

This is an Organizational Administrative Function that does not require public comment.