Historical Resolution Tracking Feature » 2011-10-28 - Appointment of Membership of Board Committees
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.
2011-10-28 - Appointment of Membership of Board Committees
Resolution of the ICANN Board
Topic:
Appointment of Membership of Board Committees
Summary:
Establishes membership of the committees of the Board.
Category:
Board
Meeting Date:
Fri, 28 Oct 2011
Resolution Number:
2011.10.28.38
URL for Resolution:
Status:
Complete
Implementation Actions:
- None
Resolution Text:
Resolved (2011.10.28.38), membership of the following Board committees be established:
- Audit
- Erika Mann (Chair)
- Bill Graham
- Gonzalo Navarro
- Judith Vazquez
- Compensation
- R. Ramaraj (Chair)
- Steve Crocker
- George Sadowsky
- Bruce Tonkin
- Executive
- Steve Crocker (Chair)
- Rod Beckstrom
- Cherine Chalaby
- Bruce Tonkin
- Finance
- Cherine Chalaby (Chair)
- Sébastien Bachollet
- Chris Disspain
- George Sadowsky
- Governance
- Bruce Tonkin (Chair)
- Cherine Chalaby
- Bill Graham
- Ram Mohan (Liaison)
- Ray Plzak
- R. Ramaraj
- Mike Silber
- Global Relationships
- Gonzalo Navarro (Chair)
- Chris Disspain
- Bertrand de La Chapelle
- Erika Mann
- George Sadowsky
- Kuo-Wei Wu
- IANA
- Kuo-Wei Wu (Chair)
- Bill Graham
- Bertrand de La Chapelle
- Thomas Narten (Liaison)
- Suzanne Woolf (Liaison)
- Public Participation
- Sébastien Bachollet (Chair)
- Chris Disspain
- Thomas Narten (Liaison)
- Gonzalo Navarro
- Mike Silber
- Kuo-Wei Wu
- Risk
- Mike Silber (Chair)
- Steve Crocker
- Ray Plzak
- R. Ramaraj
- Thomas Roessler (Liaison)
- Bruce Tonkin
- Judith Vazquez
- Suzanne Woolf (Liaison)
- Structural Improvements
- Ray Plzak (Chair)
- Sébastien Bachollet
- Bertrand de La Chapelle
- Thomas Roessler (Liaison)
- Judith Vazquez
Additional Information:
- Information on Board committees, including current membership, can be found at http://www.icann.org/en/structure/boardcomms.html.
- The resolution does not address funding for the items identified therein.