- 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)
- Board meeting date: 4 December 2005
- Resolution number: 05.__
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-04dec05.htmm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Board Committee Assignments
Alejandro Pisanty introduced a resolution, seconded by Hagen Hultzsch:
Resolved (05.___) 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, Susan Crawford, Joichi Ito, Veni Markovski, Njeri Rionge (Chair), and Peter Dengate Thrush.
Board Governance Committee
Mouhamet Diop, Hagen Hultzsch, Veni Markovski, Michael Palage, Alejandro Pisanty (Chair), Vanda Scartezini, and Peter Dengate Thrush.
Compensation Committee
Vinton Cerf (Chair), Hagen Hultzsch, Joichi Ito, Njeri Rionge, and Vanda Scartezini.
Conflicts of Interest Committee
Susan Crawford (Chair), Demi Getschko, Joichi Ito, Michael Palage, Hualin Qian, and Njeri Rionge.
Executive Committee
Demi Getschko and Njeri Rionge, along with the ICANN President, Board Chairman, and Board Vice-Chairman as ex officio members.
Finance Committee
Raimundo Beca, Mouhamet Diop, Hagen Hultzsch (Chair), Joichi Ito, and Michael Palage.
Meetings Committee
Susan Crawford, Mouhamet Diop, Veni Markovski, Michael Palage (Chair), Hualin Qian, and Vanda Scartezini.
Reconsideration Committee
Raimundo Beca, Demi Getschko, Vanda Scartezini (Chair), and Peter Dengate Thrush.
The Board adopted the resolution 15-0.
Implementation Actions
- (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)
- (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)