Historical Resolution Tracking Feature » 2004-07-23 - Board Committee Assignments

Important note: The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

2004-07-23 - Board Committee Assignments

Resolution of the ICANN Board

Topic:

Board Committee Assignments

Summary:

Board confirms the membership of the Audit Committee, Board of Governance Committee, Conflicts of Interest Committee, Executive Committee, Finance Committee, Meetings Committee, and Reconsideration Committee.

Category:

Board

Meeting Date:

Fri, 23 Jul 2004

Resolution Number:

04.58

URL for Resolution:

http://www.icann.org/en/minutes/kl-resolutions-23jul04.htm

Status:

Complete

Implementation Actions:

None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable

Resolution Text:

Resolved [04.58] that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:

Audit Committee: Raimundo Beca, Veni Markovski, Thomas Niles, and Njeri Rionge (Chair).
Board Governance Committee: Ivan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).
Conflicts of Interest Committee: Raimundo Beca, Hagen Hultzsch (Chair), Michael Palage, Hualin Qian, and Njeri Rionge.
Executive Committee: Tricia Drakes, Hualin Qian, and Njeri Rionge, along with the Board Chairman, Vice-Chairman and Paul Twomey, President of ICANN as an ex-officio member.
Finance Committee: Ivan Campos (Chair), Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Michael Palage.
Meetings Committee: Ivan Campos, Mouhamet Diop, Veni Markovski (Chair), Michael Palage, and Hualin Qian.
Reconsideration Committee: Raimundo Beca, Tricia Drakes (Chair), Veni Markovski, and Njeri Rionge.

Additional Information:

The Board Governance Committee Charter, adopted 27 March 2003, is available at: http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm.
The revised Board Governance Committee Charter, adopted 6 March 2009, is available at: http://www.icann.org/en/committees/board-governance/charter.htm.
Information on the Board of Governance Committee is available at:http://www.icann.org/en/committees/board-governance/.
Information on the Executive Committee is available at: http://www.icann.org/en/committees/executive/.
Information on the Finance Committee is available at: http://www.icann.org/en/committees/finance/.
Information on the Meetings Committee is available at: http://www.icann.org/en/committees/meetings/.
Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/
Information on the Audit Committee is available at: http://www.icann.org/en/committees/audit/.
Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
The resolution does not address funding for the items identified therein.