Content Comparison

ExcerptCategory: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)

• Topic:

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• Board Committee Assignments
• Board meeting date: 23 July 2004
• Resolution number: 04.58
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/kl-resolutions-23jul04.htm
• Status:

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• Completed

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Summary
(replace this text with the a one-sentence summary of the resolution) Board makes Committee assignments.

Text

Resolved [04.58] that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:

Audit CommitteeRaimundo Beca, Veni Markovski, Thomas Niles, and Njeri Rionge (Chair).
Board Governance CommitteeIvan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).
Conflicts of Interest CommitteeRaimundo Beca, Hagen Hultzsch (Chair), Michael Palage, Hualin Qian, and Njeri Rionge.
Executive CommitteeTricia Drakes, Hualin Qian, and Njeri Rionge, along with the Board Chairman, Vice-Chairman and Paul Twomey, President of ICANN as an ex-officio member.
Finance CommitteeIvan Campos (Chair), Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Michael Palage.
Meetings CommitteeIvan Campos, Mouhamet Diop, Veni Markovski (Chair), Michael Palage, and Hualin Qian.
Reconsideration CommitteeRaimundo Beca, Tricia Drakes (Chair), Veni Markovski, and Njeri Rionge.

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)None
  • 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)
• • None

Other Related Resolutions

• (replace this text with links to related resolutions)TBD

Additional Information

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• 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.

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