ICANN Resolutions » Appointment of Membership and Leadership of Board Committees

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Appointment of Membership and Leadership of Board Committees


Resolution of the ICANN Board
Meeting Date: 
Thu, 7 Nov 2019
Resolution Number: 
2019.11.07.47
Resolution Text: 

Resolved (2019.11.07.47), membership and leadership of the following Board Committees is established as follows:

Accountability Mechanisms

León Sánchez (Chair)
Becky Burr
Sarah Deutsch
Chris Disspain
Avri Doria
Mandla Msimang
Nigel Roberts
Audit

Sarah Deutsch (Chair)
Chris Disspain
Avri Doria
Danko Jevtović
Merike Käo
Akinori Maemura
Mandla Msimang
Compensation

Maarten Botterman (Chair)
Ron da Silva
Sarah Deutsch
Chris Disspain
León Sánchez
Tripti Sinha
Executive

Maarten Botterman (Chair)
Göran Marby
León Sánchez
Tripti Sinha
Finance

Ron da Silva (Chair)
Harald Alvestrand
Becky Burr
Lito Ibarra
Danko Jevtović
Ihab Osman
Tripti Sinha
Governance

Tripti Sinha (Chair)
Becky Burr
Ron da Silva
Ihab Osman
Kaveh Ranjbar
León Sánchez
Matthew Shears
Organizational Effectiveness

Avri Doria (Chair)
Becky Burr
Lito Ibarra
Danko Jevtović
Mandla Msimang
Ihab Osman
Matthew Shears
Risk

Lito Ibarra (Chair)
Harald Alvestrand
Merike Käo
Akinori Maemura
Kaveh Ranjbar
Nigel Roberts
Matthew Shears
Technical

Akinori Maemura (Chair)
Harald Alvestrand
Lito Ibarra
Merike Käo
Kaveh Ranjbar
Nigel Roberts
Tripti Sinha

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.