2006-12-08 - Board Committee Assignments
Category: Board
Topic: Board Committee Assignments
Board meeting date: 8 December 2006
Resolution number: 06.___
URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-08dec06.htm
Status: Completed
Summary
Board makes Committee assignments.
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
None
Responsible entity: None
Due date: None provided
Completion date: None
Other Related Resolutions
TBD
Additional Information
The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.