- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title) SSAC Appointments
- Board meeting date: 27 March 2008
- Resolution number: 2008.03.27.03, 2008.03.27.04
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-27mar08.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution) The Board appoints two new members to the SSAC and thanks a departing member.
Text
SSAC Appointments - Steve Crocker advised that formal Board approval for the addition of two new members to the SSAC, Warren Kumari and Matt Larson was being sought, and he would formally like to thank Johan Ihren who is dropping off the committee. The same procedure has been followed for quite a while, and while lacking in formality in process, the appointments do require Board approval.
...
Resolved (2008.03.27.04), the following individuals are appointed to the SSAC:, Warren Kumari and Matt Larson.
Implementation Actions
- (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: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
- (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: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)Warren Kumari and Matt Larson take up their positions as members of the Security and Stability Advisory Committee (SSAC)
- Responsible entity: SSAC
- Due date: Immediately
- Completion date: 27 March 2008
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
- For Information on the SSAC, please refer to: http:www.icann.org/en/committees/security/.
Explanatory text does not modify or override Resolutions. See Board Resolution page for more information.