- Category: (replace this text with one of the following categories: Administration/Budget, Board, ccTLD, gTLD, IP, ICANN Structure, International Agreement, Root Zone)
- Topic: (replace this text with a keywords from title)
- Board meeting date: 25 September 2006
- Resolution number: 06.75
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/minutes-25sep06.htm
- Status: (replace this text with: Completed, Ongoing, Suspended)
Summary
(replace this text with the a one-sentence summary of the resolution)
Text
The ICANN Board Governance Committee made unanimous recommendations regarding additional Board Committee Assignments. Alejandro Pisanty, Board Governance Committee Chair presented the Committees recommendations and moved for a vote on the following resolutions, which was seconded by Veni Markovski:
Resolved (06.75) Rita Rodin is appointed to the Board Governance Committee and the Reconsideration Committee, and David Wodelet is appointed to the Conflicts of Interest Committee and the Finance Committee.
Both resolutions were passed unanimously 10-0 by the Board Members Present by a voice vote.
Implementation Actions
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
- (replace this text with specific Action Item)
- Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
- Due date: (replace this text with Due Date)
- Completion date: (replace this text with Date action was implemented)
Other Related Resolutions
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Additional Information
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