- Category: ICANN StructureStructures
- Topic: 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: Completed
Summary
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.
The Chair moved a resolution to approve the new members of the SSAC and thank the retiring member for his work. Jean-Jacques Subrenat seconded the motion.
The following resolution was approved by all board members present – 12-0.
Resolved (2008.03.27.03), ICANN thanks Johan Ihren for the completion of service to ICANN through membership on the Security and Stability Advisory Committee.
Resolved (2008.03.27.04), the following individuals are appointed to the SSAC:, Warren Kumari and Matt Larson.
Implementation Actions
- 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 2008None
Other Related Resolutions
- TBD
Additional Information
...
- For Information on the SSAC, please refer toavailable at: http:www.icann.org/en/committees/security/.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolution pageResolutions Page for more information.