2008-11-07 - Appointment of Membership of Continuing Board Committees
Category: Board
Topic: Membership of Continuing Board Committees
Board meeting date: 7 November 2008
Resolution number: 2008.11.07.20
URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-07nov08.htm
Status: Completed
Summary
Board assigns committee membership.
Text
Resolved (2008.11.07.20), that membership of the following Board committees be established:
Audit Committee: Harald Tveit Alvestrand, Steve Crocker, and Rita Rodin Johnston (Chair).
Board Governance Committee: Roberto Gaetano, Demi Getschko, Steve Goldstein, Dennis Jennings (Chair), and Rita Rodin Johnston.
Compensation Committee: Peter Dengate Thrush (Chair), Steve Goldstein, Rajasekhar Ramaraj, and Bruce Tonkin.
Conflicts of Interest Committee: Demi Getschko, Steve Goldstein (Chair), and David Wodelet.
Executive Committee: Board Chairman Peter Dengate Thrush (Chair), and Board Vice-Chairman Roberto Gaetano, and President Paul Twomey.
Finance Committee: Raimundo Beca, Steve Crocker, Dennis Jennings, Rajasekhar Ramaraj (Chair), and Bruce Tonkin (as observer) .
Reconsideration Committee: Roberto Gaetano, Demi Getschko (Chair), and Rajasekhar Ramaraj.
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.