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  • Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)
  • Topic: (replace this text with a keywords from title) Security and Stability Advisory Committee Appointments
  • Board meeting date: 5 December 2004
  • Resolution number: 04.109, 04.110, 04.111
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-1-05dec04.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)Text Board acknowledges the service of departing SSAC members and appoints new members.

Text
Resolved (04.109) ICANN acknowledges the following individuals for service to ICANN by membership on the Security and Stability Advisory Committee: Steve Bellovin, Rob Blokzijl, David Conrad, Jun Murai, Ken Silva, and Rick Wesson.

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(Eleven votes in favor, none opposed, no abstentions.)

Implementation Actions

  • (replace this text with specific Action Item) Take up positions as members of the Security and Stability Advisory Committee (SSAC).
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of CommerceSSAC (k c claffy, Rodney Joffe, Jon Peterson, Mike St. Johns, and Suzanne Woolf)
    • Due date: (replace this text with Due Date)Immediately
    • Completion date: (replace this text with Date action was implemented, if different from due date)
  • (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, if different from due date)

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)
    • 05 December 2004

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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