- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 8 December 2006
- Resolution number: 06.___
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-08dec06.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Resolved (06.___), that membership of the following Board committees be established, to continue on the basis of the charters presently in effect:
Audit Committee : Raimundo Beca, Joichi Ito, Njeri Rionge, and Vanda Scartezini (Chair).
Board Governance Committee : Peter Dengate Thrush, Roberto Gaetano (Chair), Alejandro Pisanty, Njeri Rionge, Rita Rodin, and Vanda Scartezini.
Compensation Committee : Vinton Cerf (Chair), Susan Crawford, Joichi Ito, Rajasekhar Ramaraj, Njeri Rionge, and Vanda Scartezini.
Conflicts of Interest Committee : Demi Getschko (Chair), Joichi Ito, Rajasekhar Ramaraj and David Wodelet.
Executive Committee : Peter Dengate Thrush, and Alejandro Pisanty, along with the ICANN President, Board Chairman, and Board Vice-Chairman as ex-officio members.
Finance Committee : Raimundo Beca (Chair), Peter Dengate Thrush, Steven Goldstein, Alejandro Pisanty, Rajasekhar Ramaraj, and David Wodelet.
Meetings Committee : Susan Crawford (Chair), Roberto Gaetano, Demi Getschko and David Wodelet.
Reconsideration Committee : Susan Crawford, Demi Getschko, Steven Goldstein, Alejandro Pisanty, and Rita Rodin (Chair).
ICANN Board/GAC Joint Working Group : Raimundo Beca, Alejandro Pisanty (Co-Chair), Rita Rodin, Paul Twomey, and Vanda Scartezini.
President's Strategy Committee : Raimundo Beca, Vinton Cerf, Peter Dengate Thrush (Co-Chair), Steven Goldstein, and Paul Twomey (Chair).
President's IANA Consultation Committee : Demi Getschko, Paul Twomey (Chair), and David Wodelet.
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)
- (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)
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)