2011-06-24 - Appointment of Membership of Board Committees

2011-06-24 - Appointment of Membership of Board Committees

  • Category:  Board

  • Topic:  Appointment of Membership of Board Committees

  • Board meeting date: 24 June 2011

  • Resolution number: 2011.06.24.31

  • URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-24jun11-en.htm#13

  • Status:  Completed

Summary

Establishes membership of the Committees of the Board

Text

Resolved (2011.06.24.31), membership of the Board committees is established as follows until the Annual General meeting:

  • Audit 

    • Erika Mann (Chair)

    • Steve Crocker

    • Gonzalo Navarro

  • Compensation 

    • Bruce Tonkin (Chair)

    • Steve Crocker

    • Rajasekhar Ramaraj

  • Executive** Steve Crocker (Chair)

    • Rod Beckstrom

    • Cherine Chalaby

    • Bruce Tonkin

  • Finance 

    • Cherine Chalaby (Chair)

    • Sébastien Bachollet

    • Rajasekhar Ramaraj

    • George Sadowsky

  • Governance 

    • Bruce Tonkin (Chair)

    • Cherine Chalaby

    • Bill Graham

    • Ram Mohan (Liaison)

    • Ray Plzak

    • Rajasekhar Ramaraj

  • Global Relations 

    • Gonzalo Navarro (Chair)

    • Chris Disspain

    • Erika Mann

    • George Sadowsky

    • Katim Touray

    • Kuo-Wei Wu

  • IANA** Kuo-Wei Wu (Chair)

    • Bertrand de La Chapelle

    • Thomas Narten (Liaison)

    • Ray Plzak

    • Katim Touray

    • Suzanne Woolf (Liaison)

  • Public Participation** Mike Silber (Chair)

    • Sébastien Bachollet

    • Thomas Narten (Liaison)

    • Gonzalo Navarro

    • Katim Touray

    • Kuo-Wei Wu

  • Risk** Steve Crocker (Chair)

    • Rajasekhar Ramaraj

    • Mike Silber

    • Bruce Tonkin

    • Suzanne Woolf (Liaison)

  • Structural Improvements** Ray Plzak (Chair)

    • Bertrand de La Chapelle

    • George Sadowsky

    • Reinhard Scholl (Liaison)

    • Mike Silber

Implementation Actions

  •  None

Other Related Resolutions

  •  None

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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