Historical Resolution Tracking Feature » 2005-12-04 - 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.

2005-12-04 - 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:

Sun, 4 Dec 2005

Resolution Number:

05.__

URL for Resolution:

http://www.icann.org/en/minutes/minutes-04dec05.htmm

Status:

Complete

Implementation Actions:

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

Resolution Text:

Board Committee Assignments

Alejandro Pisanty introduced a resolution, seconded by Hagen Hultzsch:

Resolved (05.___) 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, Susan Crawford, Joichi Ito, Veni Markovski, Njeri Rionge (Chair), and Peter Dengate Thrush.

Board Governance Committee

Mouhamet Diop, Hagen Hultzsch, Veni Markovski, Michael Palage, Alejandro Pisanty (Chair), Vanda Scartezini, and Peter Dengate Thrush.

Compensation Committee

Vinton Cerf (Chair), Hagen Hultzsch, Joichi Ito, Njeri Rionge, and Vanda Scartezini.

Conflicts of Interest Committee

Susan Crawford (Chair), Demi Getschko, Joichi Ito, Michael Palage, Hualin Qian, and Njeri Rionge.

Executive Committee

Demi Getschko and Njeri Rionge, along with the ICANN President, Board Chairman, and Board Vice-Chairman as ex officio members.

Finance Committee

Raimundo Beca, Mouhamet Diop, Hagen Hultzsch (Chair), Joichi Ito, and Michael Palage.

Meetings Committee

Susan Crawford, Mouhamet Diop, Veni Markovski, Michael Palage (Chair), Hualin Qian, and Vanda Scartezini.

Reconsideration Committee

Raimundo Beca, Demi Getschko, Vanda Scartezini (Chair), and Peter Dengate Thrush.

The Board adopted the resolution 15-0.

Additional Information:

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/.
Information on the Compensation Committee is available at: http://www.icann.org/en/committees/compensation/.
The resolution does not address funding for the items identified therein.