- Category: Administration/Budget
- Topic: Board Committee Assignments
- Board meeting date: 2 November 2007
- Resolution number: 07.107
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-09dec09-en.htm
- Status: Completed
Summary
Board established membership of all Board Committees.
Text
Resolved (07.107), that membership of the following Board committees be established, to continue on the basis of the charters presently in effect.
Audit Committee: Raimundo Beca, Dennis Jennings, Njeri Rionge (Chair), and Rita Rodin.
Board Governance Committee: Harald Alvestrand, Roberto Gaetano (Chair), Susan Crawford, Steve Goldstein, Rajasekhar Ramaraj, Rita Rodin, and Jean-Jacques Subrenat.
Compensation Committee: Susan Crawford, Peter Dengate Thrush (Chair), Rajasekhar Ramaraj, Njeri Rionge, and Bruce Tonkin.
Conflicts of Interest Committee: Harald Alvestrand, Demi Getschko (Chair), Steve Goldstein, Njeri Rionge, and David Wodelet.
Executive Committee: Raimundo Beca and Rita Rodin, along with the ICANN President Paul Twomey, Board Chairman Peter Dengate Thrush, and Board Vice-Chairman Roberto Gaetano as ex-officio members.
Finance Committee: Raimundo Beca (Chair), Peter Dengate Thrush, Steve Goldstein, Dennis Jennings, Rajasekhar Ramaraj, and Bruce Tonkin (as observer).
Meetings Committee: Raimundo Beca, Susan Crawford (Chair), Steve Goldstein, and Bruce Tonkin.
Reconsideration Committee: Susan Crawford, Demi Getschko, Dennis Jennings, Rita Rodin (Chair), and Jean-Jacques Subrenat.
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)