2009-02-03 - Appointment of Liaisons to Board Committees
Category: Board
Topic: Board Committees
Board meeting date: 3 February 2009
Resolution number: 2009-02-03-09, 2009-02-03-10, 2009-02-03-11
URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-03feb09.htm
Status: Completed
Summary
Board appointment of non-voting Liaisons to Board Committees.
Text
Whereas, the Board Governance Committee has confirmed that Board Liaisons should be able to participate as non-voting members on certain Board committees.
Whereas, the IANA Committee has invited Thomas Narten and Suzanne Woolf to join the IANA Committee.
Whereas, the Public Participation Committee has invited Thomas Narten to join the Public Participation Committee.
Whereas, the Board Governance Committee has considered the invitations set for the above and recommends that the Board approve them.
Resolved (2009-02-03-09), the Board Governance Committee is reviewing the ongoing roles of Liaisons within Board Committees,
Resolved (2009-02-03-10), Thomas Narten is appointed as a non-voting member of the Public Participation Committee.
Resolved (2009-02-03-11), Thomas Narten and Suzanne Woolf are appointed as non-voting members of the IANA Committee.
Implementation Actions
None
Responsible entity: None
Due date: None
Completion date: None
Other Related Resolutions
None
Additional Information
No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.