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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)
  • Board meeting date: 2 November 2007
  • Resolution number: 2009.12.09.02
  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-09dec09-en.htm
  • Status: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)


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)

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