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Summary |
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Resolved [04.58] that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:
Audit Committee: Raimundo CommitteeRaimundo Beca, Veni Markovski, Thomas Niles, and Njeri Rionge (Chair).
Board Governance Committee: Ivan CommitteeIvan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).
Conflicts of Interest Committee: Raimundo CommitteeRaimundo Beca, Hagen Hultzsch (Chair), Michael Palage, Hualin Qian, and Njeri Rionge.
Executive Committee: Tricia CommitteeTricia Drakes, Hualin Qian, and Njeri Rionge, along with the Board Chairman, Vice-Chairman and Paul Twomey, President of ICANN as an ex-officio member.
Finance Committee: Ivan CommitteeIvan Campos (Chair), Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Michael Palage.
Meetings Committee: Ivan CommitteeIvan Campos, Mouhamet Diop, Veni Markovski (Chair), Michael Palage, and Hualin Qian.
Reconsideration Committee: Raimundo CommitteeRaimundo Beca, Tricia Drakes (Chair), Veni Markovski, and Njeri Rionge.
Implementation Actions
- None Responsible entity: Not applicable(replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: None specified(replace this text with Due Date)
- Completion date: Not applicable
Other Related Resolutions
- Board resolution 04.16, adopted 18 February 2004, appointing members to tbe Board Governance Committee.
- Board resolution 04.22, adopted 6 March 2004, appointing members to the Conflicts of Interest Committee.
- Board resolution 04.23, adopted 6 March 2004, requesting the addition of members to the Conflicts of Interest Committee and Reconsideration Committee.
- Other resolutions TBD.
Additional Information
- The Board Governance Committee Charter, adopted 27 March 2003, is available at: http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm.
- The revised Board Governance Committee Charter, adopted 6 March 2009, is available at: http://www.icann.org/en/committees/board-governance/charter.htm.
- Information on the Board of Governance Committee is available at:http://www.icann.org/en/committees/board-governance/.
- Information on the Executive Committee is available at: http://www.icann.org/en/committees/executive/.
- Information on the Finance Committee is available at: http://www.icann.org/en/committees/finance/.
- Information on the Meetings Committee is available at: http://www.icann.org/en/committees/meetings/.
- Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/
- Information on the Audit Committee is available at: http://www.icann.org/en/committees/audit/.
- Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
- The resolution does not address funding for the items identified therein.
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- (replace this text with Date action was implemented, if different from due date)
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- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented, if different from due date)
Other Related Resolutions
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Additional Information
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