- Category: Board
- Topic: Board Committees
- Board meeting date: 3 February 2009
- Resolution number: 2009-02-03-09, 2009-02-03-10, 2009-02-03-11
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-03feb09.htm
- Status: Completed
Summary
Board appointment of appointed non-voting Liaisons liaisons to Board Committees.
Text
Whereas, the Board Governance Committee has confirmed that Board Liaisons should be able to participate as non-voting members on certain Board committees.
...
Whereas, the Board Governance Committee has considered the invitations set for the above and recommends that the Board approve them.
Resolved Resolve (2009-02-03-09) , , the Board Governance Committee is reviewing the ongoing roles of Liaisons within Board Committees,
Resolved (2009-02-03-10) , , Thomas Narten is appointed as a non-voting member of the Public Participation Committee.
Resolved (2009-02-03-11) , Thomas Narten and Suzanne Woolf are appointed as non-voting members of the IANA Committee.
Implementation Actions
- None
- Responsible entity: None
- Due date: None
- Completion date: None
Other Related Resolutions
- None
Additional Information
...
.