- Category: ICANN Structure
- Topic: Appointment of Membership of New Board Committees
- Board meeting date: 7 November 2008
- Resolution number: 2008.11.07.19
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-07nov08.htm
- Status: Completed
Summary
Board appoints members of committees and requests chairs and members to prepare charters for the Board Governance Committee's review and the Board's approval.
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Structural Improvements Committee: Harald Tveit Alvestrand, Raimundo Beca, Roberto Gaetano (Chair) , Rita Rodin Johnston, and Jean-Jacques Subrenat.
Implementation Actions
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- Approve of charters.
- Responsible entity: Board
- Due date: None providedspecified
- Completion date: 2009
Other Related Resolutions
- IANA Committee, available at: (http://www.icann.org/en/committees/iana/; and charter, available at: ) and charter (http://www.icann.org/en/committees/iana/charter.htm.)
- Public Paricipation Committee, available at: (http://icann.org/en/committees/participation/; and charter, available at: ) and charter (http://icann.org/en/committees/participation/charter.htm).
- Structural Improvements Committee, available at: (http://icann.org/en/committees/improvements/; ) and charter , available at: (http://icann.org/en/committees/improvements/charter.htm.)
Additional Information
- 10 December 2008 IANA Committee Minutes discussing charter, available at: http://www.icann.org/en/minutes/minutes-iana-10dec08.htm.
- 16 December 2008 Public Paricipation CommitteeMinutes discussing charter, available at: http://www.icann.org/en/minutes/minutes-participation-16dec08.htm.
- 13 January 2009 Structural Improvements CommitteeMinutes discussing charter, available at: http://icann.org/en/minutes/minutes-bsic-13jan09.htm.
- 10 February 2009 Structural Improvements CommitteeMinutes discussing charter, available at: http://icann.org/en/minutes/minutes-bsic-10feb09.htm.
- The resolution does not address funding for the items identified therein.
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