Historical Resolution Tracking Feature » 2009-10-30 - Board Committee Memberships

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.

2009-10-30 - Board Committee Memberships


Resolution of the ICANN Board
Topic: 
Board committee memberships
Summary: 

Board established membership of its committees.

Category: 
Board
Meeting Date: 
Fri, 30 Oct 2009
Resolution Number: 
2009.10.30.23
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: Not applicable
Resolution Text: 

Resolved (2009.10.30.23), that membership of the following Board committees be established:

Audit
Rita Rodin Johnston (Chair)
Harald Alvestrand
Steve Crocker
Dennis Jennings

BGC
Ray Plzak
Rita Rodin Johnston
Dennis Jennings (Chair)
Ram Mohan (Liaison)

Compensation
Peter Dengate Thrush (Chair)
Bruce Tonkin
Rajasekhar Ramaraj

Executive
Raimundo Beca
Chairman of the Board (Chair)
Vice Chairman of the Board
President/CEO

Finance
Gonzalo Navarro
Rajasekhar Ramaraj (Chair)
George Sadowsky

IANA
Harald Alvestrand (Chair)
Dennis Jennings
Katim Touray
Thomas Narten (Liaison)
Suzanne Woolf (Liaison)

Public Participation
Gonzalo Navarro
Jean-Jacques Subrenat (Chair)
Katim Touray
Thomas Narten (Liaison)
Vanda Scartezini (Liaison)

Risk
Mike Silber
Bruce Tonkin (Chair)
Steve Crocker
Rajasekhar Ramaraj
Suzanne Woolf (Liaison)

Structural Improvements
Raimundo Beca
Ray Plzak (Chair)
Mike Silber
George Sadowsky
Jean-Jacques Subrenat
Jonne Soininen (Liaison)

Additional Information: 
  • No additional funding provided.