- Category: Board
- Topic: Board Committee Assignments
- Board meeting date: 23 July 2004
- Resolution number: 04.58
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/kl-resolutions-23jul04.htm
- Status: Completed
Summary
Board confirms the membership of the Audit Committee, Board of Governance Committee, Conflicts of Interest Committee, Executive Committee, Finance Committee, Meetings Committee, and Reconsideration Committee.
Text
Resolved [04.58] that membership of the following Board committees be established, to continue on the basis of the charters as presently in effect:
Audit Committee: Raimundo Beca, Veni Markovski, Thomas Niles, and Njeri Rionge (Chair).
Board Governance Committee: Ivan Campos, Mouhamet Diop, Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Alejandro Pisanty (Chair).
Conflicts of Interest Committee: Raimundo Beca, Hagen Hultzsch (Chair), Michael Palage, Hualin Qian, and Njeri Rionge.
Executive Committee: Tricia Drakes, Hualin Qian, and Njeri Rionge, along with the Board Chairman, Vice-Chairman and Paul Twomey, President of ICANN as an ex-officio member.
Finance Committee: Ivan Campos (Chair), Tricia Drakes, Hagen Hultzsch, Thomas Niles, and Michael Palage.
Meetings Committee: Ivan Campos, Mouhamet Diop, Veni Markovski (Chair), Michael Palage, and Hualin Qian.
Reconsideration Committee: Raimundo Beca, Tricia Drakes (Chair), Veni Markovski, and Njeri Rionge.
Implementation Actions
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
Other Related Resolutions
- Board resolution 04.16, adopted 18 February 2004, appointing members to tbe Board Governance Committee.
- Board resolution 04.22, adopted 6 March 2004, appointing members to the Conflicts of Interest Committee.
- Board resolution 04.23, adopted 6 March 2004, requesting the addition of members to the Conflicts of Interest Committee and Reconsideration Committee.
- Other resolutions TBD.
Additional Information
- The Board Governance Committee Charter, adopted 27 March 2003, is available at: http://www.icann.org/en/committees/board-governance/charter-27mar03-en.htm.
- The revised Board Governance Committee Charter, adopted 6 March 2009, is available at: http://www.icann.org/en/committees/board-governance/charter.htm.
- Information on the Board of Governance Committee is available at:http://www.icann.org/en/committees/board-governance/.
- Information on the Executive Committee is available at: http://www.icann.org/en/committees/executive/.
- Information on the Finance Committee is available at: http://www.icann.org/en/committees/finance/.
- Information on the Meetings Committee is available at: http://www.icann.org/en/committees/meetings/.
- Information on the Reconsideration Committee is available at: http://www.icann.org/en/committees/reconsideration/
- Information on the Audit Committee is available at: http://www.icann.org/en/committees/audit/.
- Information on the Conflicts of Interest Committee is available at: http://www.icann.org/en/committees/coi/.
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
