Historical Resolution Tracking Feature » 2012-10-18 - Appointment of Membership of 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.
2012-10-18 - Appointment of Membership of Board Committees
Resolution of the ICANN Board
Topic:
Appointment of Membership of Board Committees
Summary:
Establishes membership of the committees of the Board.
Category:
Board
Meeting Date:
Thu, 18 Oct 2012
Resolution Number:
2012.10.18.07
URL for Resolution:
Status:
Complete
Implementation Actions:
- None
Resolution Text:
Resolved (2012.10.18.07), membership of the following Board committees is established as follows:
- Audit
- Erika Mann (Chair)
- Bill Graham
- Olga Madruga-Forti
- Gonzalo Navarro
- Judith Vazquez
- Compensation
- George Sadowsky (Chair)
- Steve Crocker
- Ray Plzak
- Bruce Tonkin
- Executive
- Steve Crocker (Chair)
- Fadi Chehadé
- Cherine Chalaby
- Bruce Tonkin
- Finance
- Cherine Chalaby (Chair)
- Sébastien Bachollet
- Chris Disspain
- George Sadowsky
- Governance
- Bruce Tonkin (Chair)
- Cherine Chalaby
- Chris Disspain
- Bertrand de La Chapelle
- Ram Mohan (Liaison)
- Ray Plzak
- Mike Silber
- Global Relationships
- Bill Graham (Chair)
- Gonzalo Navarro
- Bertrand de La Chapelle
- Olga Madruga-Forti
- Erika Mann
- George Sadowsky
- Kuo-Wei Wu
- IANA
- Kuo-Wei Wu (Chair)
- Bill Graham
- Mike Silber
- Thomas Narten (Liaison)
- Suzanne Woolf (Liaison)
- New gTLD Program Committee
- Cherine Chalaby (Chair)
- Fadi Chehadé
- Chris Disspain
- Bill Graham
- Olga Madruga-Forti
- Erika Mann
- Thomas Narten (Liaison)
- Gonzalo Navarro
- Ray Plzak
- George Sadowsky
- Mike Silber
- Francisco da Silva (Liaison)
- Judith Vazquez
- Kuo-Wei Wu
- Public Participation
- Sébastien Bachollet (Chair)
- Chris Disspain
- Thomas Narten (Liaison)
- Kuo-Wei Wu
- Risk
- Mike Silber (Chair)
- Steve Crocker
- Ram Mohan (Liaison)
- Thomas Narten (Liaison)
- Gonzalo Navarro
- Judith Vazquez
- Suzanne Woolf (Liaison)
- Structural Improvements
- Ray Plzak (Chair)
- Sébastien Bachollet
- Bertrand de La Chapelle
- Francisco da Silva (Liaison)
- Judith Vazquez
Additional Information:
- Information on Board committees, including current membership, can be found at http://www.icann.org/en/structure/boardcomms.html.
- The resolution does not address funding for the items identified therein.