- Category: Board
- Topic: Additional Board Committee Assignments Adopted
- Board meeting date: 25 September 2006
- Resolution number: 06.75
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25sep06.htm
- Status: Completed
Summary
Board Committee Assignments to the Board Governance Committee, Reconsideration Committee, Conflicts of Interest Committee, and Finance Committee.
Text
The ICANN Board Governance Committee made unanimous recommendations regarding additional Board Committee Assignments. Alejandro Pisanty, Board Governance Committee Chair presented the Committees recommendations and moved for a vote on the following resolutions, which was seconded by Veni Markovski:
Resolved (06.75) Rita Rodin is appointed to the Board Governance Committee and the Reconsideration Committee, and David Wodelet is appointed to the Conflicts of Interest Committee and the Finance Committee.
Both resolutions were passed unanimously 10-0 by the Board Members Present by a voice vote.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided
Explanatory text does not modify or override Resolutions. See Board Resolution page for more information.