Historical Resolution Tracking Feature » 2008-06-26 - Board Committee Assignment Revisions

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.

2008-06-26 - Board Committee Assignment Revisions

Resolution of the ICANN Board
Topic: 
Board Committee Assignments
Summary: 

Board makes Committee assignment revisions for Audit, Finance, and Reconsideration Committees.

Category: 
Board
Meeting Date: 
Thu, 26 Jun 2008
Resolution Number: 
2008.06.26.12
URL for Resolution: 
http://www.icann.org/en/minutes/resolutions-26jun08.htm
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Whereas, the Board Governance Committee has recommended that the membership of several Board should be revised, and that all other committees should remain unchanged until the 2008 Annual Meeting.

Resolved (2008.06.26.12), the membership of the Audit, Finance, and Reconsideration committees are revised as follows:

  • Audit Committee: Raimundo Beca, Demi Getschko, Dennis Jennings, Njeri Rionge and Rita Rodin (Chair).
  • Finance Committee: Raimundo Beca, Peter Dengate Thrush, Steve Goldstein, Dennis Jennings, Rajasekhar Ramaraj (Chair), and Bruce Tonkin (as observer).
  • Reconsideration Committee: Susan Crawford (Chair), Demi Getschko, Dennis Jennings, Rita Rodin, and Jean-Jacques Subrenat.
Other Related Resolutions: 
  • TBD
Additional Information: 
  • The resolution does not address funding for the items identified therein.