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- Category
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- ICANN Structures
- Topic: Board Committee Assignments
- Board meeting date: 5 December 2004
- Resolution number: 04.116
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-2-05dec04.htm
- Status:
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- Completed
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Summary (replace this text with the a one-sentence summary of the resolution) TextResolved
Board confirms the membership of the Audit Committee, Board of Governance Committee, Conflicts of Interest Committee, Executive Committee, Finance Committee, Meetings Committee, and Reconsideration Committee.
Text
RESOLVED (04.116) that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:
Audit Committee: Raimundo Beca, Joichi Ito, Veni Markovski, and Njeri Rionge (Chair).
Board Governance Committee: Mouhamet Diop, Hagen Hultzsch, Thomas Niles, Alejandro Pisanty (Chair), and Vanda Scartezini.
Conflicts of Interest Committee: Hagen Hultzsch (Chair), Michael Palage, Hualin Qian, Njeri Rionge, and Vanda Scartezini.
Executive Committee: Hagen Hultzsch and Njeri Rionge, along with the Board Chairman, Vice-Chairman, and Paul Twomey, President of ICANN as an ex-officio member.
Finance Committee: Raimundo Beca, Hagen Hultzsch (Chair), Joichi Ito, Thomas Niles, Michael Palage, and Alejandro Pisanty.
Meetings Committee: Mouhamet Diop, Veni Markovski (Chair), Michael Palage, Hualin Qian, and Vanda Scartezini.
Reconsideration Committee: Raimundo Beca, Mouhamet Diop, Joichi Ito, Veni Markovski, and Thomas Niles (Chair). (Eleven votes in favor, none opposed, no abstentions.)
Implementation Actions
- (replace this text with specific Action Item) None
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)Not applicable
- Due date: (replace this text with Due Date)None specified
- 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)
- Not applicable
Other Related Resolutions
- TBD.
Additional Information
- Information on the Board of Governance Committee is available at: http://www.icann.org/en/committees/board-governance/.
- Information on the Executive Committee is available at: http://www.icann.org/en/committees/executive/.
- Information on the Finance Committee is available at: http://www.icann.org/en/committees/finance/.
- Information on the Meetings Committee is available at: http://www.icann.org/en/committees/meetings/.
- Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/.
- Information on the Audit Committee is available at: http://www.icann.org/en/committees/audit/.
- Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.