Historical Resolution Tracking Feature » 2008-11-07 - Appointment of Membership of New 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.

2008-11-07 - Appointment of Membership of New Board Committees

Resolution of the ICANN Board

Topic:

Membership of New Board Committees

Summary:

Board appoints members of committees; requests chairs and members to prepare charters for the Board Governance Committee's review and the Board's approval.

Category:

Board

Meeting Date:

Fri, 7 Nov 2008

Resolution Number:

2008.11.07.19

URL for Resolution:

http://www.icann.org/en/minutes/resolutions-07nov08.htm

Status:

Complete

Implementation Actions:

Prepare charters.
- Responsible entity: Board Committees
- Due date: None provided
- Completion date: 2009
Approve charters.
- Responsible entity: Board
- Due date: None provided
- Completion date: 2009

Resolution Text:

Resolved (2008.11.07.19), the Board appoints the membership of the following new Board committees, and requests the members and Chairs of the committees to prepare charters for the committees for review by the Board Governance Committee and approval by the Board:

IANA Committee: Harald Tveit Alvestrand (Chair), Raimundo Beca, Steve Crocker, Demi Getschko, and Katim Touray.

Public Participation Committee: Dennis Jennings, Jean-Jacques Subrenat (Chair), Katim Touray, and Dave Wodelet.

Risk Committee: Steve Crocker, Steve Goldstein, Rajasekhar Ramaraj, and Bruce Tonkin (Chair).

Structural Improvements Committee: Harald Tveit Alvestrand, Raimundo Beca, Roberto Gaetano (Chair) , Rita Rodin Johnston, and Jean-Jacques Subrenat.

Additional Information:

Information on the IANA Committee, including the Charter, available at: http://www.icann.org/en/committees/iana/
Information on the Public Paricipation Committee, including the Charter, available at: http://icann.org/en/committees/participation
Information on the Structural Improvements Committee, including the Charter, available at: http://icann.org/en/committees/improvements
The resolution does not address funding for the items identified therein.