- 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.