Historical Resolution Tracking Feature » 2009-02-03 - Appointment of Liaisons to Board Committees
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2009-02-03 - Appointment of Liaisons to Board Committees
Board appointment of non-voting Liaisons to Board Committees.
- None
- Responsible entity: None
- Due date: None
- Completion date: None
Whereas, the Board Governance Committee has confirmed that Board Liaisons should be able to participate as non-voting members on certain Board committees.
Whereas, the IANA Committee has invited Thomas Narten and Suzanne Woolf to join the IANA Committee.
Whereas, the Public Participation Committee has invited Thomas Narten to join the Public Participation Committee.
Whereas, the Board Governance Committee has considered the invitations set for the above and recommends that the Board approve them.
Resolved (2009-02-03-09), the Board Governance Committee is reviewing the ongoing roles of Liaisons within Board Committees,
Resolved (2009-02-03-10), Thomas Narten is appointed as a non-voting member of the Public Participation Committee.
Resolved (2009-02-03-11), Thomas Narten and Suzanne Woolf are appointed as non-voting members of the IANA Committee.
- No additional funding provided.