2010-12-10 - Updates to Membership on Board & GAC Working Group
Category: Board
Topic: Updates to Membership on Board/GAC Working Group
Board meeting date: 10 December 2010
Resolution number: 2010.12.10.11
URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-10dec10-en.htm
Status: Completed
Summary
Appointed Board members of the Board/GAC joint working group.
Text
Whereas on 26 June 2009, the Board resolved to establish a Board/GAC joint working group.
Whereas, on 27 August 2009, the Board resolved that the members of the Board/GAC joint working group would be Raimundo Beca, Ram Mohan, Raymond Plzak (co-chair), Jean-Jacques Subrenat, and Katim Touray.
Whereas, by the conclusion of the ICANN meetings in Cartagena in December 2010, both Raimundo Beca and Jean-Jacques Subrenat will have concluded their terms as members of the ICANN Board.
Whereas, the BGC has recommended that Bertrand de La Chapelle and Gonzalo Navarro should be selected to serve as members of the Board/GAC joint working group.
Resolved (2010.12.10.11), that the Board members of the Board/GAC joint working group shall be Bertrand de La Chapelle, Ram Mohan, Gonzalo Navarro, Raymond Plzak (co-chair), and Katim Touray.
Implementation Actions
None
Other Related Resolutions
To be determined
Additional Information
The resolution does not address funding for the items identified therein.
Information on the Board/GAC Joint Working Group can be located at http://www.icann.org/en/committees/board-gac-2009/.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.