- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: SSAC Appointments (replace this text with a keywords from title)
- 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
Board appoints (replace this text with the a one-sentence summary of the resolution)
Text
SSAC Appointments - Steve Crocker advised that formal Board approval for the addition of two new members to the SSAC and thanks a departing member.Text, 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
- None
Other Related Resolutions
- TBD
Additional Information
- Information on the SSAC, available at: http:www.icann.org/en/committees/security/.
- The resolution does not address funding for the items identified therein.
...
- (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)