Summary
(replace this text with the a one-sentence summary of the resolution)
Text
Whereas, in resolution 01.117, the Board directed the President to appoint a standing committee on the security and stability of the Internet's naming and address allocation systems ("President's Committee on Security and Stability") and to propose a charter, developed in consultation with the committee, for approval by the Board;
Whereas, the President has appointed Dr. Stephen Crocker as chair of the President's Committee on Security and Stability and has appointed the following persons as members: Alain Aina (Consultant), Jaap Akkerhuis (SIDN), Doug Barton (Yahoo!), Steve Bellovin (AT&T), Rob Blokzijl (RIPE), David Conrad (Nominum), Daniel Karrenberg (RIPE-NCC), Mark Kosters (VeriSign), Allison Mankin (ISI), Ram Mohan (Afilias), Russ Mundy (Network Associates Laboratories), Jun Murai (Keio University), Frederico Neves (registro.br), Ray Plzak (ARIN), Doron Shikmoni (ForeScout, ISOC-IL), Ken Silva (VeriSign), Bruce Tonkin (Melbourne IT), Paul Vixie (ISC), and Rick Wesson (Alice's Registry);
Whereas, the President developed a charter for the committee in consultation with the committee's members;
Whereas, the Board approved the charter in resolution 02.27;
Whereas, in view of the importance of sound advice on security and stability issues in guiding the Board's actions, it appears appropriate to convert the President's Committee on Security and Stability into an advisory committee to the Board;
Resolved [02.63], the Security and Stability Advisory Committee is hereby established as an advisory committee under Article VII, Section 3 of the bylaws, replacing the President's Committee on Security and Stability;
Resolved [02.64], the Security and Stability Advisory Committee shall have the charter that was approved in resolution 02.27; and
Resolved [02.65], that the chair and members of the President's Committee on Security and Stability, as stated above, are hereby appointed as the chair and members of the Security and Stability Advisory Committee.
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, if different from due date)
- (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, if different from due date)
Other Related Resolutions
- (replace this text with links to related resolutions)
Additional Information
- (replace this text with any additional notes related to this resolution, i.e. funding considerations)